Recent Posts in Federal Fraud Category
30 results found. Viewing page 1 of 2.
Go to page
Posted on May 6, 2013 By Cron, Israels & Stark
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" »
Posted on Apr 25, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Federal Jury Convicts Woman of Bankruptcy and Mortgage Fraud" »
Posted on Apr 10, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Orange County Doctor Convicted of Health Care Fraud" »
Posted on Apr 1, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Diamond Bar Man Pleads Guilty to Federal Fraud Charges in Ponzi Scheme" »
Posted on Feb 1, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Three Men Sentenced to Federal Prison for Mortgage Fraud" »
Posted on Jan 25, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Pastor Pleads Guilty to Medicare Fraud" »
Posted on Jan 22, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Two San Diego Women Sentenced for Bankruptcy Fraud" »
Posted on Jan 13, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Two Men Sentenced to Federal Prison for Bank Fraud & Identity Theft" »
Posted on Jan 10, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Los Angeles Doctor Pleads Guilty to Conspiracy to Defraud Medicare" »
Posted on Jan 7, 2013 By Cron, Israels & Stark
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 ...
Continue reading "Two Men Indicted for Federal Student Loan Fraud" »
Posted on Oct 7, 2012 By Cron, Israels & Stark
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 ...
Continue reading "Nine People Indicted for Mortgage Fraud in Bakersfield" »
Posted on Oct 4, 2012 By Cron, Israels & Stark
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 ...
Continue reading "San Francisco Bank Fraud Defendants Sentenced to Federal Prison" »
Posted on Sep 28, 2012 By Cron, Israels & Stark
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 ...
Continue reading "Glendale Man Sentenced to Federal Prsion for Real Estate Fraud Scheme" »
Posted on Aug 7, 2012 By Cron, Israels & Stark
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 ...
Continue reading "Medical Supply Business Owner Pleads Guilty to Medicare Fraud" »
Posted on May 19, 2012 By Cron, Israels & Stark
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 ...
Continue reading "Two Los Angeles Doctors Among Over 100 Arrested in Medicare Fraud Case" »
Posted on May 13, 2012 By Cron, Israels & Stark
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 ...
Continue reading "San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme" »
Posted on Apr 6, 2012 By Cron, Israels & Stark
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 ...
Continue reading "Ex-Campaign Treasurer in California Pleads Guilty to Mail Fraud" »
Posted on Mar 17, 2012 By Cron, Israels & Stark
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 ...
Continue reading "North Hollywood Man gets 5 Years for Credit Card Scam" »
Posted on Nov 14, 2011 By Cron, Israels & Stark
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 ...
Continue reading "West Covina Woman Sentenced to Federal Prison for Investment Ponzi Scheme" »
Posted on Sep 12, 2011 By Cron, Israels & Stark
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 ...
Continue reading "Hollywood Producer Pleads Guilty to Federal Fraud" »
Posted on Apr 25, 2011 By Cron, Israels & Stark
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 ...
Continue reading "Husband and Wife Plead Guilty to Federal Bankruptcy Fraud" »
Posted on Apr 5, 2011 By Cron, Israels & Stark
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 ...
Continue reading "Los Angeles Woman Pleads Guilty to Medicare Fraud" »
Posted on Mar 28, 2011 By Cron, Israels & Stark
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 ...
Continue reading "Canadian Woman Convicted of Mail Fraud in Los Angeles" »
Posted on Mar 23, 2011 By Cron, Israels & Stark
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 ...
Continue reading "Beverly Hills Man Indicted on Federal Fraud and Money Laundering Charges" »
Posted on Feb 18, 2011 By Cron, Israels & Stark
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" »
30 results found. Viewing page 1 of 2.
Go to page