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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...

Former Veterans Affairs Official Agrees to Plead Guilty to Federal Charges after Taking Bribes for Years from Parking Lot Operator

Posted by Fay Arfa | Jan 16, 2018 | 0 Comments

LOS ANGELES – A former contract officer with the United States Department of Veterans Affairs was charged today with filing a false federal tax return and lying to VA investigators when he denied taking bribes from the operator of parking lots at the VA's Los Angeles medical campuses. Ralph Til...

Man Charged with Capital Murder in Los Angeles Slaying, Blaze

Posted by Fay Arfa | Jan 17, 2018 | 0 Comments

A Los Angeles man was charged today with special circumstance murder and other counts in connection with a fatal stabbing and fire, the Los Angeles County District Attorney's Office announced. Kevyn Ramirez (dob 5/21/88) is expected to be arraigned today in Department 30 of the Foltz Criminal Jus...

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