Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health InsurersUncategorized
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000Government
Democrat-Linked PR Firm CLS Strategies Is Lobbying China Bill For Drone Company Blacklisted Over Alleged Human Rights AbusesUS and World News
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His CompanyGovernment
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probeGovernment
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax OffensesGovernment
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000Uncategorized
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion SchemeUncategorized
Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous AttackerUncategorized
CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment OpportunitiesUncategorized
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to VictimsGovernment
