Tag Archives: admits

Former Miami Regionals employee admits to stealing $90K through credit card misuse – money.andronezia.com

“In or about November 1999, the defendant was hired at the University of Miami as an administrative assistant and then became an assistant to one of the deans (in 2020),” Baker said. access to a department-issued credit card, also known as a P-Card. The defendant had expanded his credit limit from $10,000 to $12,000 while… Read More »

Navy doctor admits to faking injuries, pocketing insurance money – money.andronezia.com

CORONADO, California — A US Navy doctor pleaded guilty in San Diego federal court Tuesday to his role in a scheme involving making false medical claims for a military insurance program in exchange for unearned benefits. Michael Villarroel, 48, of Coronado, was one of 10 people who pleaded guilty in a scheme that defrauded the… Read More »