Michael C. Okolo, a Maryland insurance agent, was convicted of insurance fraud and obstruction of justice for misappropriating client funds and fabricating evidence. He faces additional charges including unlicensed insurance activity, highlighting regulatory and legal challenges in the insurance industry.

Michael C. Okolo, a former Baltimore insurance agent, faces multiple criminal charges including fabricating evidence and theft, highlighting regulatory enforcement actions in Maryland's insurance industry.

Fadel Alshalabi, owner of Crestar Labs in Tennessee, sentenced to five years for orchestrating a $129M Medicare and Medicaid kickback and billing fraud scheme involving unauthorized genetic tests.