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Feds Indict 2 Navy Medical Officers, Sailor in Alleged $2 Million Fraud Ring

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Tony

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Cmdr. Michael Villarroel and former Lt. Cmdr. Paul Craig are charged with conspiracy to commit wire fraud, three counts of wire fraud and three counts of making a false claim “to obtain unearned benefits from the Traumatic Servicemembers Life Insurance Program,” the U.S. Attorney’s Office for the Southern District of California announced Thursday.

Former Master Chief Construction Mechanic Christopher Toups – who last year was indicted and charged, along with four other Navy personnel, in the alleged fraud ring to get TSGLI benefits totaling nearly $2 million – is also named in the latest indictment. https://news.usni.org/2019/11/01/feds-indict-2-navy-medical-officers-sailor-in-alleged-2-million-fraud-ring

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