Search results
Results from the WOW.Com Content Network
California Attorney General Kamala D. Harris announced an investigation into the CMP's practice of undercover recording. [5] Officials in Georgia, Indiana, Massachusetts, South Dakota, and Kansas investigated and failed to find any evidence of Planned Parenthood clinics breaking any state laws concerning the collection of fetal tissues. [35]
Two 23-year-old Southern California men have been indicted on charges of ... The U.S. attorney's office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 ...
For premium support please call: 800-290-4726 more ways to reach us
Labor unions objections delay California investigation into wage theft system. Paige St. John. March 22, 2023 at 8:00 AM. ... the attorneys, the worker centers, the unions, and come up with a ...
In light of this and after careful research and review, this office dismissed the indictments." [ 33 ] [ 34 ] On June 13, 2016, a Texas judge dismissed the misdemeanor charge of purchase and sale of human organs due to a technicality in the Harris County prosecutor's indictment.
A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.
On March 3, 2003, he pleaded guilty to charges of conspiracy and wire fraud for avoiding $1.2 million in sales taxes on $15 million in artwork. The art included works by Mark Rothko, Richard Serra, Roy Lichtenstein, and Willem de Kooning, purchased between June 2000 and October 2001. He did not pay the necessary taxes at the time of purchase ...
California Highway Patrol investigators on Tuesday arrested a former CHP officer accused of committing workers’ compensation fraud two years ago when he worked for the state law enforcement agency.