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Sat May 6, 2017, 10:43 AM

3 men, who prosecutors said rented out $500 machines for $15,000-plus, sentenced

SANTA ANA -- Three men who carried out a multi-million-dollar overbilling scheme were sentenced to jail Friday after admitting to felony fraud charges.

Jeffrey Edward Campau, Landen Alan Mirallegro, and Abraham Khorshad were ordered to pay more than $8 million collectively in restitution to insurance companies they admitted to defrauding.

Campau, 42, and Mirallegro, 41, were sentenced to a year in jail and five years of formal probation. The two men, both Yorba Linda residents, were also ordered to pay an additional $1.1 million collectively to the U.S. Department of Treasury.

Khorshad, a 65-year-old Beverly Hills resident, was sentenced to nine months in jail followed by three years of formal probation.

Read more: http://www.ocregister.com/2017/05/05/3-men-who-prosecutors-said-rented-out-500-machines-for-15000-plus-sentenced/

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Reply 3 men, who prosecutors said rented out $500 machines for $15,000-plus, sentenced (Original post)
TexasTowelie May 2017 OP
Historic NY May 2017 #1
PoliticAverse May 2017 #2

Response to TexasTowelie (Original post)

Sat May 6, 2017, 10:47 AM

1. ah the old Medical equipment scam.

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Response to TexasTowelie (Original post)

Sat May 6, 2017, 10:50 AM

2. "let them serve their sentences under home confinement". n/t

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