Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
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" »