Investigation

Insurance fraud comes in many forms and can affect every area of the industry. These articles can help insurance professionals implement mitigation strategies and stop crime in its tracks.
California residents Bradley Dean Groscost, 59, and Felix Koltsov, 57, self-surrendered to the Orange County Central Justice Center after being charged with multiple felony counts of insurance fraud, money laundering and unlawful referrals for allegedly conspiring to bill insurers in excess of $20 million as part of a kickback referral scheme.
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