Blog Posts in November, 2010
Posted on Nov 29, 2010 By admin
In Los Angeles, California, a Vancouver, Canada man has been sentenced to 171 months in federal prison for running an international lottery scam that took in $1.8 million from mostly elderly victims ...
Continue reading "Vancouver, Canada Man Sentenced to Federal Prison for Telemarketing Scam" »
Posted on Nov 23, 2010 By admin
In Fresno, California, a United States Attorney announced that Norma Pena, of Delhi, California, was arrested after a federal grand jury returned a 14-count indictment, charging her with embezzlement ...
Continue reading "California Citibank Manager Indicted for Bank Embezzlement" »
Posted on Nov 22, 2010 By admin
A Hollywood, California based drug trafficking ring that used chartered planes to ship hundreds of pounds of cocaine and millions of dollars between Los Angeles and Baltimore was broken up as a ...
Continue reading "Hollywood Drug Ring Shipped Hundreds of Pounds of Cocaine to Baltimore" »
Posted on Nov 16, 2010 By admin
An admitted swindler was sentenced in San Diego federal court to serve 41 months in prison and pay more than $15 million restitution to more than 200 victims of his Ponzi scheme. Mohit A. Khanna, ran ...
Continue reading "Ponzi Swindler Sentenced to Federal Prison in San Diego, California" »
Posted on Nov 11, 2010 By admin
In San Francisco, California, the owner of an illegal internet pharmacy pleaded guilty to distributing controlled substances outside the scope of professional medical practice, a United States ...
Continue reading "Owner of Internet Pharmacy Pleads Guilty to Illegally Distributing Prescription Drugs" »
Posted on Nov 8, 2010 By admin
In Brownsville, Texas, a 13-count indictment charging a former Customs and Border Protection (CBP) inspector with drug trafficking, alien smuggling, and bribery has been partially unsealed as a result ...
Continue reading "Cutoms and Border Protection Inspector Arrested for Drug Trafficking, Alien Smuggling and Bribery" »
Posted on Nov 5, 2010 By admin
In San Francisco, California, Lily C. Aspillera was sentenced to 30 months in federal prison for embezzling approximately $1.77 million from a client of a major professional services firm and for not ...
Continue reading "San Francisco Woman Sentenced to Federal Prison for Embezzlement Scam" »
Posted on Nov 1, 2010 By Jerry Kastler
Two physicians were arrested for allegedly subjecting mentally ill homeless people to unnecessary tests and other procedures at a North Hollywood clinic in order to submit fraudulent bills to ...
Continue reading "2 North Hollywood Doctors Arrested for Medi-Cal Fraud Scheme" »