fraud division

Beverly Hills Dentist Accused of Insurance Fraud in Excess of $300,000

LOS ANGELES – A Beverly Hills dentist was arrested Friday on a 101-count transgression censure alleging word rascal surpassing $300,000 in losses, according to a Los Angeles District Attorney’s office.

Tom K. Kalili, 57, is charged with grand burglary and taxation semblance with an excessive-taking allegation. Kalili is approaching to seem for prosecution early subsequent week.

Article source: http://www.ktla.com/news/landing/ktla-kalili-accused,0,5263724.story?track=rss

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Saturday, May 5th, 2012 Los Angeles Dentists No Comments


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