Blog Posts in October, 2010
Posted on Oct 28, 2010 By admin
A patient recruiter who sold the personal information of Medicare beneficiaries from San Diego and Los Angeles to fraudulent Los Angeles medical clinics and durable medical equipment (DME) companies ...
Continue reading "Los Angeles Patient Recruiter Sentenced to Federal Prison for Medicare Fraud" »
Posted on Oct 25, 2010 By admin
United States Attorney Benjamin B. Wagner announced that four men have been charged in four separate indictments with receipt or distribution of visual depictions of minors engaged in sexually ...
Continue reading "Four California Men Indicted for Federal Child Pornography Charges" »
Posted on Oct 19, 2010 By admin
A federal grand jury in San Jose, California indicted Barbra Alexander, of Monterey, California, Beth Pina, of Fairfield, Idaho, and Michael Swanson, of Seaside, California, with mail fraud, wire ...
Continue reading "Three Partners in Monterey, California Investment Company Charged With Fraud" »
Posted on Oct 14, 2010 By admin
Federal authorities arrested more than two dozen Los Angeles-area residents for their alleged roles in a nationwide scheme to bilk Medicare out of more than $160 million. The investigation, dubbed ...
Continue reading "52 Arrested in Sweeping Medicare Fraud Case in Los Angeles and New York" »
Posted on Oct 8, 2010 By admin
An Orange County, California attorney has been indicted on charges related to a mortgage fraud scheme in which 30 homes were purchased at inflated prices, with the excess proceeds going to the lawyer ...
Continue reading "Federal Grand Jury Indicts Irvine, California Attorney in Mortage Fraud Scheme" »
Posted on Oct 4, 2010 By admin
A federal grand jury has indicted a Downey man on a series of fraud charges for allegedly running two related fraud schemes, a Ponzi scheme that took more than $11 million from more than 300 victims, ...
Continue reading "Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering" »