Home » Posts tagged with "Fraudulent Schemes and Artifices"

Phoenix Pastor and Wife Charged with Stealing from Poor

Phoenix couple Michael and Susanne Salman indicted on multiple charges PHOENIX AZ (August 30, 2012) — Arizona Attorney General Tom Horne announced that three Phoenix residents have been indicted by the State Grand Jury on multiple allegations that accuse the trio of defrauding $118,000 in health care benefits from AHCCCS – Arizona’s health care system for the indigent. Among those... 

Medical Insurance Fraud Nets Office Manager Prison Time

Esther Obrzut convicted of medical fraud PHOENIX AZ (August 28, 2012) – A Phoenix office manager who defrauded Cigna Health and Life Insurance of nearly $700,000 in phony chiropractic treatments has been sentenced to prison time and probation, announced Attorney General Tom Horne. Esther Obrzut, 42, of Phoenix, Arizona was sentenced by Judge Dawn Bergin to 2.5 years in prison for Forgery, a Class... 

Islamic Foundation Board Member Scams Millions

PHOENIX AZ (June 13, 2012) — Arizona Attorney General Tom Horne announced today that Mohammad Reza Amin-Sobhani (aka Robert Amini), age 61, former board member of the Al-Mahdi Benevolent Islamic Foundation of Arizona (AMBIFA) has been sentenced by Judge Warren Granville of the Maricopa County Superior Court to 14.5 years in the Arizona Department of Corrections to be followed by five years of... 
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