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 digital license plates. As the two-year pilot program is set to begin, Rplates will... Read more »

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 in a $6 million Medicare fraud scheme involving billing for occupational therapy services that... Read more »
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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 Act alleging that the company submitted false claims to Medicare by billing for evaluation... Read more »

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 24 months in prison for embezzling nearly $250,000 in government funds.  Assistant Attorney General... Read more »

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. Burrell Jr. to 14 years in prison for conspiring to commit wire fraud affecting... Read more »

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 Operation “Spinal Cap,” which targeted a long-running health care fraud scheme that generated nearly... Read more »

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, Calif., on charges related to an alleged $1.5 million investment fraud scheme, announced Acting... Read more »

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 today to 16 months in prison for filing a false corporate tax return with... Read more »

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 in prison for conspiring to make false statements in a matter related to naturalization... Read more »

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 commit bribery and identity fraud, U.S. Attorney McGregor W. Scott announced. Read more »