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Nov 15, 2022 · YOUNGSTOWN — Anthony J. Fusco, 34, whose law license is suspended, was ordered released from the Mahoning County jail Monday after serving about 39 days for committing insurance fraud while...
Oct 13, 2022 · According to a press release from the Ohio Department of Insurance, Fusco altered and inflated client medical bills to defraud insurance companies of nearly $1 million.
Aug 17, 2022 · Prosecutors say Fusco filed approximately $800,000 in false medical claims to insurance companies during a two-and-a-half-year period beginning in March 2017..
Aug 17, 2022 · According to Fusco’s indictment, from about March 1, 2017, through about Sept. 30, 2019, Fusco presented false claims to one or more insurance companies.
amended complaint submitted by fusco, michael, b of levinson axelrod on behalf of silvia zambrano against toyota lease trust, jose d alfaro, travelers insurance company, abc corporations 1-10, john does 1-10 et al. april 15, 2019.
Oct 21, 2022 · It stated that an audit of 1,400 claim settlements Fusco handled between March of 2017 and September of 2019 while working for the law firm Kisling, Nestico & Redick found that he knowingly...
Oct 20, 2022 · Ohio Department of Insurance director Judith L. French announced that former attorney Anthony Fusco, of Youngstown, was sentenced on October 7 in the Mahoning County Court of Common Pleas to 18...
