Tag: Federal prison sentencing

  • Ex-Navy Doctor Sentenced to Prison in $2M Medical Fraud Scheme

    Ex-Navy Doctor Sentenced to Prison in $2M Medical Fraud Scheme

    A former Navy doctor, Michael Villarroel, has been sentenced to one year and a day in federal prison for his involvement in a fraudulent scheme targeting the Traumatic Servicemembers Group Life Insurance Program. The scheme, orchestrated by co-defendants, involved filing false medical claims to the military insurance program, resulting in unearned benefits amounting to approximately…