LOS ANGELES – Two Mexican Mafia prison gang members who were found guilty last week of federal racketeering charges are part of a criminal case that has resulted in 59 convictions, according to…
Category: Courts
Five Convicted in Pill Mill Clinic Conspiracy That Recruited Homeless People
DALLAS — A federal jury on Monday returned guilty verdicts late this afternoon against five individuals convicted for their roles in a pill mill conspiracy that operated in Dallas since 2010, according to…
Florida Man Pleads Guilty To $28.3 Million Medicare Fraud Scheme
FLORIDA – A man who had been the owner and operator of multiple physical therapy rehabilitation facilities pleaded guilty Monday for his role in organizing and leading a $28.3 million Medicare fraud…
Las Vegas Attorney Tried to Control Home Owners Associations
LAS VEGAS — A Las Vegas attorney this week pleaded guilty in federal court that he participated in a scheme to control various homeowners associations in the Las Vegas area, according to…