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Posts taggedU.S. Attorney’s Office Central District of California"
U.S. Attorney’s Office Central District of California
Beverlywood man sentenced for film rights scam
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/ February 17, 2022
Defendant pleads guilty to running film rights scheme
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/ October 7, 2021
Defendants plead guilty to Beverly Hills robbery
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/ September 30, 2021
Attorney agrees to plead guilty to federal bribery scheme
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/ April 30, 2020
Developer charged for alleged county contract bribery scheme
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/ May 17, 2018
Lawsuit over Medicare charges settled
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/ January 4, 2018
Suspects indicted for health care fraud
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/ December 28, 2017
Merchants charged for alleged money laundering scheme
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/ December 28, 2017
Authorities crack down on medical insurance fraud
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/ July 20, 2017
Suspects to be sentenced for Medicare fraud
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/ September 29, 2016
Defendants plead guilty to gang-related felonies
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/ September 15, 2016
Defendant sentenced for supporting fraud ring
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/ July 14, 2016