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Recent Posts in Federal Fraud Category

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Los Angeles Woman Sentenced to 13 Years For Medicare Fraud Scheme

A Los Angeles woman was sentenced to 13 years in federal prison in a Medicare fraud case where she illegally paid kickbacks to get referrals from patients whose beneficiary information was used to ...
Continue reading "Los Angeles Woman Sentenced to 13 Years For Medicare Fraud Scheme" »

Federal Jury Convicts Woman of Bankruptcy and Mortgage Fraud

After a three-week trial, a federal jury in San Jose, California has convicted Myra Holmes for bankruptcy fraud, bank fraud, and making a false statement to a bank. Trial evidence showed she made ...
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Orange County Doctor Convicted of Health Care Fraud

In a Los Angeles federal court, a jury convicted a Buena Park doctor, Augustus Ohemeng, for his role in a health care fraud scheme that involved unneeded medical procedures and prescriptions. Due to ...
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Diamond Bar Man Pleads Guilty to Federal Fraud Charges in Ponzi Scheme

In Los Angeles, the CEO of a Diamond Bar investment company has pled guilty to two federal criminal charges for his participation in a ponzi scheme to defraud investors in his bogus day-trading ...
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Three Men Sentenced to Federal Prison for Mortgage Fraud

In a Los Angeles federal court, three men who operated a complex mortgage fraud scheme in Santa Maria, California, were sentenced to federal prison and ordered to pay over $2 million in restitution to ...
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Pastor Pleads Guilty to Medicare Fraud

The United States Department of Justice has announced that a Carson, California pastor has pled guilty for submitting over $11 million in Medicare reimbursement through fraudulent clinics and making ...
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Two San Diego Women Sentenced for Bankruptcy Fraud

Two San Diego women pled guilty and were sentenced for their participation in separate bankruptcy fraud schemes. Rockxanna Hawks defrauded her creditors and the Bankruptcy Court because she lied about ...
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Two Men Sentenced to Federal Prison for Bank Fraud & Identity Theft

In Santa Ana, California, a judge sentenced 2 men to 25 years each in federal prison for massive bank fraud and identity theft schemes in the Southern California area. Federal prosecutors said that ...
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Los Angeles Doctor Pleads Guilty to Conspiracy to Defraud Medicare

A Los Angeles doctor has pled guilty to conspiring to defraud Medicare of over $11 million. Dr. Juan Tomas Van Putten, 66, entered his plea before a United States District Judge in the Central ...
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Two Men Indicted for Federal Student Loan Fraud

In Sacramento, California, a federal grand jury indicted Mordechay Altit, 33, and his brother Shay Altit, 44, of Los Angeles, in a white collar crime scheme to fraudulently obtain student loans. The ...
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Nine People Indicted for Mortgage Fraud in Bakersfield

In Fresno, California, a 26-count federal indictment was unsealed charging nine people in a mortgage fraud conspiracy. The indictment was returned in July 2012, by a federal grand jury in Fresno. The ...
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San Francisco Bank Fraud Defendants Sentenced to Federal Prison

In San Francisco, two defendants, Michael Ohayon and David Papera were sentenced to federal prison and were ordered to pay over $10 million in restitution for conspiracy to commit bank fraud, bank ...
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Glendale Man Sentenced to Federal Prsion for Real Estate Fraud Scheme

A Glendale, California man was sentenced to 10 years in a federal prison for operating a loan fraud scheme that brought in over $5 million in less than a year. Henrik Sardariani, 44, was sentenced by ...
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Medical Supply Business Owner Pleads Guilty to Medicare Fraud

The owner of a San Diego medical supply store pleaded guilty for her role in a scheme that defrauded the Medicare trust fund of over $300,000. Oddeth Afara was the owner of Trinity Heart Medical ...
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Two Los Angeles Doctors Among Over 100 Arrested in Medicare Fraud Case

Eight people in Los Angeles, including two doctors, were among many health care providers indicted as part of a national crackdown on Medicare fraud. The arrests were made in seven major cities, where ...
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San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme

A San Marino, California businessman was sentenced to over 10 years in federal prison for operating a scheme to defraud banks, where he used straw borrowers with fake documents to obtain about $9 ...
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Ex-Campaign Treasurer in California Pleads Guilty to Mail Fraud

Kinde Durkee, who used to be a campaign treasurer for Democratic candidates in California, pleaded guilty to five counts of mail fraud after an FBI investigation found she pilfered more than $7 ...
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North Hollywood Man gets 5 Years for Credit Card Scam

A North Hollywood, California man was sentenced to 64 months in a federal prison for submitting a false loan application, obtaining a credit card in somebody else's name and running up charges on ...
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West Covina Woman Sentenced to Federal Prison for Investment Ponzi Scheme

In Los Angeles, California, a West Covina woman who admitted running an investment ponzi scheme that took in almost $7 million from about 150 victims has been sentenced to 108 months in federal ...
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Hollywood Producer Pleads Guilty to Federal Fraud

A Hollywood producer and businessman pleaded guilty in Los Angeles to federal charges of stock fraud and bilking an investor. Drew Levin, of Pacific Palisades, conspired to inflate the revenue and ...
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Husband and Wife Plead Guilty to Federal Bankruptcy Fraud

Ronald Hannah and Alison Hannah, of Fallbrook, California, pled guilty to bankruptcy fraud related charges in United States District Court in San Diego. According to their own admissions, in March ...
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Los Angeles Woman Pleads Guilty to Medicare Fraud

A Los Angeles woman pleaded guilty to using fraudulent medical clinics and stolen identities of physicians to defraud Medicare of more than $6.2 million. This guilty plea was announced by the ...
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Canadian Woman Convicted of Mail Fraud in Los Angeles

A Canadian woman convicted of mail fraud targeting elderly victims is scheduled to be sentenced in federal court in Los Angeles, California. Carrie Elizabeth Hope, from the Canadian province of ...
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Beverly Hills Man Indicted on Federal Fraud and Money Laundering Charges

In Los Angeles, California, a Beverly Hills man has been indicted on federal fraud and money laundering charges for running an investment scheme that collected more than $9.5 million from victims who ...
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Six Los Angeles Defendants Indicted for Federal Healthcare Fraud

In a nationwide crackdown on Medicare fraud, six individuals in Los Angeles were arrested on charges of submitting fraudulent claims to Medicare, most of which were for electric wheelchairs that were ...
Continue reading "Six Los Angeles Defendants Indicted for Federal Healthcare Fraud" »
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