California Workers’ Comp Attorney Arrested for $310K Fraud Scheme

Share!

Insurance Journal - Dec 04, 2020

Moses Luna, 73, of Newport Beach, Calif., was arrested this week on 20 felony counts of insurance fraud after allegedly billing 20 separate insurance companies for translation and interpreting services to collect over $310,000 in workers’ compensation fees. An investigation …...

Read Full Article

Recommended Articles

People Moves: AEGIS London Hires AIG’s Johnson and Lambert for New Cyber Underwriting Team; Markel Promotes Gordge to Head of Terrorism in London

Posted: Apr 19, 2024

This edition of International People Moves details appointments at Lloyd’s syndicate AEGIS Lon...

Fleming Acquires James River’s Casualty Reinsurance Business, Ending Legal Dispute

Posted: Apr 19, 2024

James River Group Holdings Ltd. announced that Fleming Intermediate Holdings has completed the $277...

People Moves: Chubb Names Scheffler COO of Personal Risk Services; AXIS Appoints Morley Head of US E&O

Posted: Apr 19, 2024

Chubb said it has promoted Melissa Scheffler to chief operating officer of Personal Risk Services (P...