Intel Plans to Lay Off 129 Workers in Santa Clara
The large company Intel plans to lay off 129 workers at four company locations in Santa Clara, according to the …
california
Guilty Verdicts For Los Angeles Doctor And Patient Recruiter In Medicare Fraud Scheme
On June 7, 2019, a federal jury returned guilty verdicts against a Los Angeles doctor and patient recruiter. They were …
California Pharmacy Owner Gets Prison Time For Involvement In Health Care and Wire Fraud Scheme
This week, it was announced that a Southern California pharmacy owner had been sentenced to prison for her involvement in …
Laguna Beach Attorney Pleads Guilty To Visa Fraud
Last week, it was announced that a Laguna Beach, California attorney had admitted to submitting dozens of fraudulent visa petitions …
Beverly Hills Man Pleads Guilty To Filing False Tax Returns And Failing To Disclose German And Israeli Accounts
This week, it was announced that a Beverly Hills, California man had pleaded guilty to filing false tax returns which …
Former Wells Fargo Personal Banker Arrested And Charged With International Money Laundering
This week, it was announced that Luis Fernando Figueroa had been arrested by FBI agents. The former Wells Fargo personal …
Ambulance Company And Municipal Clients Agree To Pay More Than $21 Million To Settle Allegations Of Unlawful Kickbacks
This week, it was announced that seven ambulance industry defendants had agreed to pay the government more than $21 million …
CEO and CFO Of Biodiesel Company And Businessman Charged In Fuel Tax Credit Scheme
This week, it was announced that a federal grand jury in Utah had returned an indictment charging the CEO and …
Walnut Creek, California CPA Convicted Of Tax Fraud
On Wednesday, July 18, 2018, it was announced that 67-year-old Marc Howard Berger of Walnut Creek, California had been convicted …
Former Congressional Staffer Gets Prison Time For Bribery And Extortion Charges
On Monday, it was announced that a former staffer for a member of the United States Congress had been sentenced …
Saratoga, California Man Convicted Of Tax Fraud
On Tuesday, June 5, 2018, it was announced that a Saratoga resident has been convicted of tax fraud. Jyh-Chau “Henry” …
California Man Pretending To A Billionaire Financier Convicted In Multimillion Dollar Fraud Scheme
This week, it was announced that a federal jury in Denver, Colorado had convicted a California man of multiple charges …
Chief Executive Officer Of Bouxtie Indicted In Investment Fraud Scheme
This week, it was announced that a Bay Area executive and Croatian national had been arrested in California on charges …
Debt Collection Company Fined $350,000 And Ordered To Forfeit $946,770 For Paying Bribes To Arizona Official
This week, it was announced that a now-defunct debt collection company based out of Culver City had been sentenced for …
Sacramento Man Gets More Than Two Years For Bank Fraud And Identity Theft Scheme Involving Stolen US Mail
This week, it was announced that 27-year-old Billee Vang had been sentenced to prison for his involvement in stealing and …
Man From Sacramento, California Sentenced To Prison For Bank Fraud And Identity Theft Scheme
On Friday, April 27, 2018, it was announced that a man from Sacramento had been sentenced to prison for his …
Portola Valley, California Man Sentenced In Bank Fraud Scheme
On Tuesday, April 24, 2018, it was announced that 72-year-old Mark Migdal of Portola Valley, California had been sentenced to …
Former Employee Of California Ambulance Company Gets Prison Time For Involvement In Medicare Fraud Scheme
This week, it was announced that a former employee of a Southern California ambulance company had been sentenced to prison …
Modesto, California Tax Return Preparer Is Charged With Tax Fraud
This week, it was announced that a federal grand jury had returned an 11-count indictment against 54-year-old Chris Donnell Smith …
South San Francisco, California Resident Pleads Guilty To Money Transmission And Tax Scheme
This week, it was announced that 59-year-old Subhash Jay of South San Francisco had pleaded guilty to operating an unlicensed …