Posted by Fay Arfa | May 04, 2017 |
LOS ANGELES – A former resident of Aliso Viejo has been found guilty of 15 counts of health care fraud for submitting bills to insurance companies that sought millions of dollars in reimbursement for tests and services that were never performed.
Michael Mirando, 40, who currently resides in Por...
Posted by Fay Arfa | May 04, 2017 |
LOS ANGELES – A concert promoter with operations in Dallas, Texas and West Hollywood has been arrested on federal wire fraud charges in a case that alleges he defrauded investors in connection with concerts and other events.
Gabriel Martin Reed, 46, a former Malibu resident who recently relocat...
Posted by Fay Arfa | May 04, 2017 |
SANTA ANA, Calif. – A man was sentenced to 24 years in state prison yesterday for human trafficking, kidnapping, and burning a woman with an iron.
Defendant
Charges
Sentence
Renice Stevenson Flores-Davis, 28, Cost...