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 »

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 »
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Owners Of Walter Jay M.D. Institute Sentenced To Prison For Allowing Foreign Nationals To Remain In U.S. As ‘Students’

Los Angeles, California – The owner of four schools that enrolled hundreds of foreign nationals who fraudulently obtained immigration documents allowing them to remain in the United States as “students” – even... Read more »

Two Gardena Police Officers Indicted On Charges Related To Illegal Firearms Business

Los Angeles, California – Two members of the Gardena Police Department were charged by a federal grand jury with participating in a scheme in which they purchased “off-roster” firearms not available to... Read more »

Los Angeles Dentist Charged In Health Care Fraud Scheme

California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme. Read more »

Owner Of Layfield & Barrett Law Firm Indicted On Money Laundering And Fraud Charges

Los Angeles, California – A personal injury attorney who was recently suspended by the California State Bar was indicted today on federal charges that allege he stole the majority of a multi-million dollar... Read more »

Monterey Park Woman Gets Two Years In Prison For Injecting Foreign Substance Into Woman For Buttock Enhancement

Los Angeles, California – A Monterey Park woman has been sentenced to 24 months in federal prison for injecting a woman with a foreign substance for the purpose of buttock enhancement. Read more »

California Doctors Facing Fraud Charges Stemming From $250M Fraudulent Bills Related To 1-800-GET-THIN Lap Band Surgeries

Los Angeles, California – Two doctors were arrested this morning on federal fraud charges stemming from more than $250 million in allegedly fraudulent bills related to the 1-800-GET-THIN Lap-Band surgery business. Read more »

Patient Care America Facing Charges Related To Kickback Scheme Involving Compounded Drugs

Florida – The United States has filed a complaint in intervention against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy... Read more »

Atlantis Events Reaches $10K Settlement With Justice Department To Resolve ADA Violations

Los Angeles, California – The Justice Department today reached a settlement with Atlantis Events, Inc., a cruise and resort vacation company with offices in West Hollywood, to ensure that individuals who are... Read more »