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Former Hospital Owner Sentenced to over 5 Years in Prison for Orchestrating Scheme that Paid over $40 Million in Illegal Kickbacks to Doctors, Other Medical Professionals for Spinal Surgery Referrals

Posted by Fay Arfa | Jan 15, 2018 | 0 Comments

SANTA ANA, California – A federal judge today sentenced the former owner of Pacific Hospital in Long Beach to 63 months in prison for overseeing a 15-year-long health care fraud scheme that involved more than $40 million in illegal kickbacks paid to doctors and other medical professionals in exc...

Three Named in Federal Indictment Alleging $2.5 Million Loan Modification Scheme that Affected Over 500 Distressed Homeowners

Posted by Fay Arfa | Jan 15, 2018 | 0 Comments

SANTA ANA, California – Three Southern California men have been indicted on federal mail fraud charges that allege they solicited homeowners on the verge of foreclosure with bogus promises of loan modifications with interest rates as low as 2 percent. The three men charged – Michael Paul Paquet...

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