Posted by Fay Arfa | Mar 22, 2016 |
Today, the Bankruptcy Court for the Central District of California approved Digital First Media as the purchaser of Freedom Communications Inc., publisher of theRegisterin Orange County and thePress-Enterprisein Riverside County, California. After Tribune Publishing Company, publisher of theLos ...
Posted by Fay Arfa | Mar 22, 2016 |
SANTA ANA, California – A Rancho Mirage cosmetic surgeon pleaded guilty this morning in a scheme to defraud health insurance companies by submitting bills for more than $3.4 million for procedures that he claimed were “medically necessary” – but in fact were cosmetic procedures such as “tummy tu...
Posted by Fay Arfa | Mar 22, 2016 |
LOS ANGELES– The lead defendant in a bank fraud case who oversaw a scheme in which Wells Fargo Bank employees stole customer account data – information that was used to impersonate customers and steal money from their accounts – has pleaded guilty to federal fraud charges.
Ronald Charles Reed, ...