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Recent Posts in White Collar Crime Category
Posted on Nov 16, 2011 By admin
The number of state prisoners arriving in county jails under California's prison diversion program is much higher than estimated, adding more pressure on sheriff's departments to figure out ...
Continue reading "California Jails Receiving More State Prisoners Than Expected" »
Posted on Dec 6, 2010 By Goldstein Law Offices
In Sacramento, California, a United States Attorney announced that Ronald T. Lim, of Redding, has paid $175,000 to settle the government’s claims for civil statutory violations occurring at his ...
Continue reading "Pharmacy Owners Pays $175,000 to Settle Claims Under the Controlled Substances Act" »
Posted on Nov 5, 2010 By Goldstein Law Offices
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ...
Continue reading "Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion" »
Posted on Nov 1, 2010 By Goldstein Law Offices
Doctors, staff members and the owner of a North Hollywood clinic have been charged with orchestrating a multimillion-dollar scheme to recruit mentially ill transients for unnecessary treatments. The ...
Continue reading "2 San Fernando Valley Doctors Arrested for Federal Healthcare Fraud" »
Posted on Oct 28, 2010 By Goldstein Law Offices
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
Continue reading "Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering" »
Posted on Oct 20, 2010 By Goldstein Law Offices
A Burbank woman has been sentenced to five years in federal prison for running a Ponzi scheme that collected more than $10 million dollars from investors with bogus promises of 25 percent returns ...
Continue reading "Burbank, California Woman Sentenced to Federal Prison for Ponzi Scheme" »
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