Imperial Valley News Center
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San Diego, California - A Bonita husband and wife were sentenced in federal court Friday to 9 months and 15 months, respectively, in prison for using their charity to obtain donations from various companies – supposedly to give to the needy - and then selling those donations for a profit and failing to pay taxes on the profits.
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San Francisco, California - Lawrence J. Gerrans, former chief executive officer of a San Rafael-based medical device company, was sentenced to 135 months in prison for wire fraud, money laundering, and related charges announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. The sentence was handed down by the Honorable Edward M. Chen, U.S. District Judge.
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Los Angeles, California - A Canoga Park-based company that sells home medical equipment has paid $565,873 to resolve allegations that it knowingly submitted false claims to federal health care programs for medically unnecessary medical supplies and supplies never delivered to patients.
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La Mesa, California - Two men are in custody, charged with arson and looting, in connection with destructive fires intentionally set in La Mesa during a protest that turned violent in May.
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Los Angeles, California - An Inglewood woman and her mother-in-law, who both ran a South Los Angeles drug and alcohol abuse treatment program, each pleaded guilty today to a health care fraud charge for fraudulently submitting more than $500,000 in claims for services that did not qualify for reimbursement or were never provided.
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Fallbrook, California - The Federal Bureau of Investigation (FBI) Violent Crimes Task Force is seeking the public’s assistance to identify the individual responsible for a bank robbery in Fallbrook, California.
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