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PHARMACY OWNER CONVICTED IN MEDICARE FRAUD SCHEME

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

WASHINGTON – A federal jury in Los Angeles found a pharmacy owner guilty today for her role in a Medicare fraud scheme involving more than $1.3 million in fraudulent claims for prescription drugs. Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. ...

Credit Union Employee Found Guilty of Fraudulently Obtaining Lines of Credit Worth over $2.7 Million for Her Online Boyfriend

Posted by Fay Arfa | Dec 19, 2018 | 0 Comments

            LOS ANGELES – An Orange County woman who used her position at a Hawthorne-based credit union to secretly open more than 25 fraudulent lines of credit for her online boyfriend, extending more than $2.7 million in credit to him, has been found guilty of 15 federal charges, including fra...

Two L.A. Fashion District Executives and Their Import-Export Company Sentenced in Scheme to Launder Money for Drug Cartels

Posted by Fay Arfa | Dec 19, 2018 | 0 Comments

            LOS ANGELES – Morad “Ben” Neman and Hersel Neman – the owners and top executives of Pacific Eurotex Corp., an import-export textile company based in the Los Angeles Fashion District – each received federal prison sentences today for their roles in a “Black Market Peso Exchange” scheme...

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