Total of 33 Texas Doctors Have Settled Related Health Care Fraud Allegations Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving…
Ex-Stockbroker Scammed Elderly Victims Out of $3.2 Million by Running a Securities Fraud Scheme
SANTA ANA, California A former licensed stockbroker pleaded guilty Tuesday to federal criminal charges for running a securities fraud scheme, officials stated. Robert Louis Cirillo targeted low-income Hispanic victims to obtain more…
Real Estate Developer Guilty of Bribing City Official for Help in Resolving LA Development Projecf
LOS ANGELES A real estate developer and one of his companies were found guilty by a jury Monday of federal criminal charges for providing $500,000 in cash to then-Los Angeles City Councilman…
Two Florida Men Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals
After a 24-day trial, a federal jury in Florida convicted two individuals for their roles in a conspiracy that fraudulently billed approximately $1.4 billion, according to authorities. The billing was allegedly for…
Federal Government Seizes Six Websites for Music Copyright Infringements
The Justice Department announced Monday the seizure of six websites as part of ongoing efforts by the Department of Justice and Homeland Security Investigations (HSI) to combat copyright infringement. According to court…
Former LAX Cargo Handler Sentenced to 12 Months in Prison for Stealing Four Gold Bars
LOS ANGELES A former cargo handling company employee at Los Angeles International Airport was sentenced Monday to 12 months in federal prison for stealing four gold bars. The bars were part of…
Woman and Death Row Son Submitted 121 Stimulus Check Applications for $145,200
Son, A Prisoner On San Quentin’s Death Row, Provided Mother With 9,043 Individuals’ Personal Identifiable Information And She Filed For $145,200 In Stimulus Checks SAN FRANCISCO Sheila Denise Dunlap was sentenced Friday…
Former Police Officer Sentenced to Two Years in Prison for Drug Dealing with Her Stepfather
EL PASO, TEXAS A former El Paso Police Department officer was sentenced Friday to two years in prison for her involvement in a conspiracy to maintain a drug-involved premise, according to authorities….
Man Sentenced to 30 Months for Bank Fraud, ID Theft After a String of USPS Burglaries
Miami, Florida A Palm Beach resident altered and cashed personal checks, which victims reported as stolen from U.S. Postal Service drop boxes, officials stated. Danny Seruto Perez was sentenced to 30 months…
Feds: Serial Fraudster Extradited from Mexico Guilty of Multiple Investment Fraud Schemes
A California man plead guilty Friday to conspiracy to commit mail fraud and wire fraud, mail fraud, and money laundering charges for two high-yield investment fraud schemes, according to officials. Daniel Thomas…
Man Sentenced to 15 Months in Federal Prison for Taking Bribes for Spinal Surgery Referrals
LOS ANGELES An accountant enabled the owner of a corrupt Long Beach hospital to pay more than $40 million in illegal kickbacks to doctors in exchange for them referring thousands of spinal…
Military Contractors Indicted for $7 Million Procurement Fraud Scheme Using Sham Quotes
A federal grand jury in Georgia returned an indictment charging military contractors with an alleged fraud scheme involving government contracts totaling over $7 million, officials stated. The three-count indictment charges Envistacom LLC,…