Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme
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- Written by FBI
- Category: News
Los Angeles, California - A West Hollywood man was sentenced to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent filings that affected the title to properties across the country and caused more than $7 million in losses.
Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme
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- Written by FBI
- Category: News
San Diego, California - A federal jury convicted Andrew Hackett, a Canadian citizen who previously resided in Toronto, Canada, of participating in a securities fraud pump-and-dump scheme surrounding the publicly-traded stock of a small company.
COVID-19 Infections Among the Vaccinated
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- Written by Mayo Matters
- Category: News
Rochester, Minnesota -
Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings
- Details
- Written by IVN
- Category: News
Los Angeles, California - The Justice Department announced Friday that it has reached an agreement to resolve a lawsuit alleging that Filomeno Hernandez, a property manager of residential apartment buildings near MacArthur Park in Los Angeles, violated the federal Fair Housing Act by sexually harassing female tenants since at least 2006.
San Mateo County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
- Details
- Written by Imperial Valley News
- Category: News
San Francisco, California - San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately $11.4 million to resolve alleged violations of the False Claims Act for submitting or causing the submission of claims to Medicare for non-covered inpatient admissions.
Puerto Rico Men Charged with Hate Crimes for Shooting Transgender Woman with a Paintball Gun
- Details
- Written by Justice Department
- Category: News
San Juan, Puerto Rico - A federal grand jury in San Juan, Puerto Rico, returned a three-count indictment charging Jordany Rafael Laboy García, Christian Yamaurie Rivera Otero and Anthony Steven Lobos Ruiz with hate crimes for assaulting a transgender woman because of her gender identity. Rivera Otero and Lobos Ruiz were also charged with obstruction of justice.
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