Browsing Tag
california
74 posts
Maryland Announces Pilot Program To Test Digital License Plates
Maryland – Maryland has entered an agreement with Reviver, a technology company based out of California, to test…
Former Operator Of JH Physical Therapy In California Convicted For Role In $6M Medicare Fraud Scheme
California – A federal jury found a Brea, California, woman guilty yesterday of fraud charges for her role…
Skyline Urology To Pay $1.85 Million To United States To Resolve False Claims Act Allegations
Skyline Urology has agreed to pay $1,850,000 to the United States to resolve claims under the False Claims…
Former FBI San Diego Paralegal Specialist Gets 24 Months For Embezzling $250K In Government Funds
California – A former paralegal specialist for the San Diego Division of the FBI was sentenced today to…
Owner Of Capital Access Gets 14-Year Prison Sentence For Mortgage Fraud
Sacramento, California – Sergio Roman Barrientos, 64, of Poway, was sentenced today by U.S. District Judge Garland E.…
Two California Surgeons Facing Charges Related To $1B Health Care Kickback Scheme
Los Angeles, California – Two local physicians were indicted by a federal Grand Jury Thursday as part of…
CEO Of Bouxtie Inc. Indicted In $1.5M Investment Fraud Scheme
San Francisco, California – Bay Area executive and Croatian national Renato Libric was arrested yesterday in Redwood City,…
Former President Of A-Paratransit Inc. Gets 16 Months In Prison For Filing False Tax Return
Oakland, California – Shiv D. Kumar, the former president and sole shareholder of A-Paratransit Inc. (API), was sentenced…
Former Social Security Administration Employee Gets 4-Year Prison Sentence For Falsifying Government Records
Sacramento, California – Nelli Kesoyan, 46, of Rancho Cordova, was sentenced today to four years and nine months…
Owner Of Central Truck Driving School Pleads Guilty To Conspiracy To Commit Bribery, Identity Theft
Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to…