Tag: Fraud

There Is No Such Thing As Easy Money

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UNITED STATES—In life I have said this a trillion times, money is the root of all evil. Why? People are willing at times to...

Patrick Joseph Soria Sentenced For Real Estate Fraud Scheme

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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...

Fund Manager Pleads To Stealing From UCLA

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WESTWOOD—The Los Angeles County District Attorney’s Office announced on Monday, July 26 that a former fund manager at UCLA’s history department pled no contest...

Is Money The Root Of Evil?

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UNITED STATES—We have heard the saying time and time again, “Money is the root of all evil.” However, is that actually true? If I’m...

Chiropractors Charged In $2.5 Million Auto Insurance Fraud

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STUDIO CITY—On Tuesday, June 15, the Los Angeles County District Attorney's Office announced that 12 chiropractors were charged in a $2.5 million insurance fraud...

Greed Is Greed People!

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UNITED STATES—Oh, America it seems so many of us are driven by greed. Yes, you heard my correct, greed one of the seven deadly...

Brentwood Man Pleads Guilty To Health Care Fraud

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BRENTWOOD–On Friday, February 5, the U.S. Department of Justice announced that Navid Vahedi, 41, of Brentwood, pleaded guilty to one count of conspiracy to...

Real Estate Developer Charged With Concealing Assets

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WOODLAND HILLS—On Friday, January 22, the U.S. Department of Justice announced that a Calabasas-based real estate developer has been indicted in a bankruptcy fraud...

Man Sentenced For Fraudulently Obtaining Free Flights

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BEVERLY HILLS—On Wednesday, January 6, the U.S Attorney's Office for the Central District of California announced that a former Mesa Airlines employee, Hubbard Bell,...

Fraud In The U.S.: Interactive Infographic Reveals Terrifying Outbreak

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UNITED STATES—Interactive infographic reveals the scale and extent of fraud in the United States amid COVID-19, with real-time data revealing the amount of money...

Surgeon Charged With Stealing $29 Million Released from Jail

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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...

Harlan Kelly Charged With Honest Services Wire Fraud

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CALIFORNIA—On Monday, November 30, the U.S Attorney's Office for the Northern District of California announced that Harlan Kelly, the General Manager of the San...

14 People Charged With Workers Compensation Fraud

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SHERMAN OAKS- On Friday, November 20, The District Attorneys Office for Riverside County announced that they have charged 14 defendants for their roles in...

Man Sentenced For Credit Card ‘Bust Out’ Scams

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HOLLYWOOD HILLS—On Monday, November 16, 2020 the United States Attorney's Office announced that Mikayel Hmayakyan, 43, of Glendale, was sentenced to 84 months in...

Nine People Arrested In Money Laundering Scheme

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WOODLAND HILLS/LOS FELIZ—On Thursday, November 12, federal authorities arrested nine defendants, who allegedly laundered millions of dollars derived from health care fraud and tax...

BHPD Arrest 44 Suspects For EDD Fraud, Identity Theft

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BEVERLY HILLS—On Wednesday, September 16, the Beverly Hills Police Department (BHPD) announced arrest details involving identity theft and California Employment Development Department (EDD) fraud....

Police Arrest 44 In Unemployment Benefit Fraud

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BEVERLY HILLS—The Beverly Hills Police Department said on Wednesday, September 16, that it has arrested 44 people who are in suspicion of unemployment benefit...

Arman Manukyan Charged With COVID-19 Relief Funds Fraud

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CALIFORNIA— A San Fernando Valley man was charged on Monday, August 10 for allegedly obtaining $1.7 million in COVID-relief funds through the Paycheck Protection...

WeHo Man Sentenced To Five Years For Art Fraud

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WEST HOLLYWOOD— On Wednesday, July 15, a West Hollywood man pleaded guilty in a federal court for trying to sell phony paintings he claimed...

27 Skilled Nursing Facilities Settle Medicare Fraud

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CALIFORNIA— 27 skilled nursing facilities, affiliated with Longwood Management Corporation, have agreed to pay $16.7 million in response to allegations of  submitting false Medicare...
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