Posted by Fay Arfa | Nov 13, 2015 |
SAN DIEGO – Eight medical professionals and associates are charged in federal grand jury indictments with buying and selling patients in a bribery scheme involving $25 million in improper claims for medical services and devices which were then billed to California Workers' Compensation insurance ...
Posted by Fay Arfa | Nov 13, 2015 |
LOS ANGELES – A man who was recently extradited from Mexico to face federal charges related to the illegal trafficking of the world's largest freshwater fish pleaded guilty this afternoon to smuggling two Arapaima gigas to Canada.
Isaac Zimerman, 66, who formerly resided in West Hills, pleaded g...
Posted by Fay Arfa | Nov 13, 2015 |
LOS ANGELES– An attorney who prosecutors believe took at least $8 million in investment capital from clients and used the funds for personal expenses and luxury items pleaded guilty this morning to wire fraud and tax evasion charges.
Stephen Young Kang, 46, of Newport Beach, pleaded guilty before...