Posted by Fay Arfa | Feb 01, 2016 |
LOS ANGELES – Federal authorities this morning arrested three defendants who are charged in relation to a scheme that fraudulently sought approximately $15 million from Medicare for physical therapy services that were never provided to “patients.”
The three men arrested today are among 10 defenda...
Posted by Fay Arfa | Feb 01, 2016 |
LOS ANGELES – A Canadian man has been sentenced to nearly four years in prison on a federal fraud charge for targeting American victims in several schemes, including a fake lottery scam, one involving “secret shopper” pitch letters, and another involving bogus credit repair services.
Peter Omagbe...
Posted by Fay Arfa | Feb 01, 2016 |
LOS ANGELES – A Riverside resident has pled guilty to possessing child pornography and now faces a 10-year mandatory minimum sentence in federal prison.
James Gregory O'Neill, 58, of Riverside pleaded guilty on Monday, January 25 before United States District Judge R. Gary Klausner to possession ...