Tag: tax fraud

Sherman Oaks Woman Pleads Guilty To Multimillion-Dollar Scheme

SHERMAN OAKS—A Sherman Oaks woman pleaded guilty on Tuesday, February 8 to federal criminal charges for conspiring to defraud health insurance companies. Roshanak Khadem,...

Nine People Arrested In Money Laundering Scheme

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...

Enrique Contreras Sentenced For Bribing And Tax Fraud

NEWBURY PARK— On Monday, July 27, the Department of Justice in Los Angeles released the sentencing of a Ventura County man who bribed L.A....

Ethics Complaint Filed Against Rep. Ilhan Omar

UNITED STATES—Judicial Watch reported that they filed an ethics complaint against Congresswoman Ilhan Omar of Minnesota. On Tuesday, July 23, David Skaggs, Chairman of...

Plastic Surgeon Sentenced To Federal Prison

BEVERLY HILLS—Plastic surgeon Dr. Marc Edward Mani was sentenced to prison on Monday, September 17, for failing to report foreign income to the Internal...
Need help? Click here.