Tag: scheme
Patrick Joseph Soria Sentenced For Real Estate Fraud Scheme
WEST HOLLYWOOD—On Monday, August 2, the U.S. Department of Justice announced that Patrick Joseph Soria, 35, of West Hollywood, was sentenced to 152 months...
Engineer Sentenced For Conspiring To Export Semiconductor Chips To China
HOLLYWOOD HILLS—On July 22, the U.S. Department of Justice announced that a Hollywood Hills engineer was sentenced to 63 months in federal prison for...
Two Doctors Agree To $37.5 Million Settlement
SHERMAN OAKS—On Monday, July 19, the U.S. Department of Justice announced that one of the largest hospital systems in the nation and two of...
Surgeon Charged With Stealing $29 Million Released from Jail
BEVERLY HILLS—On Friday, December 18, the Orange County District Attorney's Office announced that a Beverly Hills surgeon who has been charged with stealing $29...
14 People Charged With Workers Compensation Fraud
SHERMAN OAKS- On Friday, November 20, The District Attorneys Office for Riverside County announced that they have charged 14 defendants for their roles in...
Four Sentenced On Skid Row Voter Fraud Scheme
LOS ANGELES—Four people pleaded guilty to a voter fraud charges in a Skid Row scheme, officials announced on Wednesday, July 29.
According the Los Angeles...
Beverly Hills Surgeon Involved In Insurance Fraud
BEVERLY HILLS─Randy Rosen, 57, a Beverly Hills Surgeon, and his girlfriend Liza Visamanos, 41, were charged in $52 million insurance fraud on Friday, July...
Beverly Hills Doctor Charged With Allegedly Defrauding $52 Million
BEVERLY HILLS—On Thursday, July 2, a Beverly Hills doctor and his girlfriend pleaded not guilty on charges of stealing $52 million in an alleged...
Lonzo Ball Alleges Former Manager Stole $1.5 Million
LOS ANGELES—Los Angeles Lakers Point Guard Lonzo Ball is suing Gregory Alan Foster, 52, for defrauding the Ball family out of $1.5 million. It...
Suspects Charged In Voter Fraud Scheme
LOS ANGELES—The Los Angeles District Attorney’s Office that nine people were charged with a dozen felony counts for allegedly offering money and cigarettes to...
Bitcoin Fraud Scheme
LOS ANGELES—The Los Angeles Police Department Hollenback Division is alerting the public of reports of fraud taking place to its community members. According to...
Beverly Hills Couple Guilty Of Workers Comp Fraud
BEVERLY HILLS—Tanya Moreland King, 37, and Christopher King, 38, both of Beverly Hills conducted a workers compensation scheme that benefited the couple and their...
Doctor Pleads In Prescription Fraud Scheme
SANTA MONICA—Former Santa Monica doctor Daniel Shin, 50, pleaded no contest in court on August 5 to obtaining a controlled substance by fraud. Under...
