Posted by Fay Arfa | Jun 24, 2016 |
LOS ANGELES – Culminating investigations by a host of state and federal law enforcement agencies, federal prosecutors have brought 13 criminal cases that charge a total of 22 defendants in health care fraud schemes. Several medical professionals were charged as part of the sweep, including five ...
Posted by Fay Arfa | Jun 24, 2016 |
A former Department of Defense (DoD) supervisory contracting officer pleaded guilty today to charges that he accepted bribes from the owner of the foreign defense contractor at the center of a massive bribery and fraud scandal.
Assistant Attorney General Leslie R. Caldwell of the Justice Departm...
Posted by Fay Arfa | Jun 24, 2016 |
SANTA ANA, Calif. – A third-striker criminal street gang member parolee was charged today with special circumstances murder of an innocent bystander father on Father's Day. Jose De Jesus Gomez-Ochoa, 30, Tustin, is charged with one felony count of special circumstances murder for criminal street ...