Governor Brown Announces Appointments
- Details
- Written by IVN
- Category: California News
Sacramento, California - Governor Edmund G. Brown Jr. today announced the following appointments:
Orange County Man Sentenced to 108 Months in Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme
- Details
- Written by FBI
- Category: California News
Santa Ana, California - An Orange County man was sentenced to federal prison for his leadership role in a “builder bailout” mortgage fraud scheme.
Pro Poker Player Pleads Guilty to Fraud Charges for Theft of over $6 Million Dollars in Sales Scheme Related to Super Bowl and World Cup Ticket Sales
- Details
- Written by Justice Department
- Category: California News
Santa, Ana, California - An Orange County man has pleaded guilty to a federal wire fraud offense and admitted operating a $6 million scheme that bilked investors who were promised large profits from the resale of tickets to high-profile sporting events, including the Super Bowl and the World Cup.
Two Additional Southern California Surgeons Indicted in Health Care Kickback Scheme
- Details
- Written by FBI
- Category: California News
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 $1 billion in fraudulent claims to the federal government, the state of California, and private insurers. The scheme involved more than $40 million in illegal kickbacks paid to doctors and other medical professionals in exchange for referring thousands of patients who received surgeries and other services at Pacific Hospital.
Final Defendant Pleads Guilty to Defrauding California Workers’ Compensation System
- Details
- Written by IVN
- Category: California News
Fresno, California - John Thomas Terrence, 75, of Marina del Rey, pleaded guilty last Monday to health care fraud involving a scheme to defraud the California workers’ compensation insurance system, U.S. Attorney McGregor W. Scott announced.
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
- Details
- Written by IVN
- Category: California News
Los Angeles, California - Three owners and/or managers of Los Angeles, California-area foreclosure rescue companies, Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison today for their roles in a foreclosure rescue scheme, respectively.
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