Tag: US Department Of Justice
Former Beverly Hills Resident Convicted Of Fraud
BEVERLY HILLS—On June 2, the U.S. Department of Justice (DOJ) issued a press release announcing the conviction of Andrew Left, formerly of Beverly Hills....
Studio City Man Sentenced For Fraud Against The Elderly
STUDIO CITY—On February 5, Matthew Jason Kroth, aka “Speedy,” of Studio City was sentenced to 200 months in federal prison for his part in...
Letitia James Indicted On Two-Counts Mortgage Fraud
ALEXANDRIA, VA—On October 9, the Department of Justice, Lindsey Halligan, an attorney for the U.S. Attorney’s Office of the Eastern District of Virginia, issued...
Andrew Cuomo Aide Admits To Withholding Nursing Home Data
UNITED STATES—On Wednesday, February 10, during a virtual call, top aide, to New York Governor Andrew Cuomo, Melissa DeRosa admitted to withholding data requested...
