Video: Government Prosecutor on KPMG ScandalEx-KPMG partner Scott London has been charged with insider trading, reports CNBC's Jane Wells. U.S. Attorney Andre Birotte, Jr., addresses some of the issues in NBCNews.com, 1 month ago |
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LA Doctor Gets 14 Years For This Horrible PromiseLOS ANGELES -- A Los Angeles doctor was sentenced Friday to 14 years in federal prison for bilking patients out of more than $1 million by promising them that an herbal supplement she hawked could cure late-stage cancer and other diseases. U.S. Huffington Post, 1 day ago
Doctor Found Guilty of 11 Counts, Sentenced and Fined
TopNews United States, 1 day ago
14-year term for Calif. doc promising cancer cure
Denver Post, 2 days ago
Calif. doctor who promised fake herbal cancer cure sentenced to 14 years in prison
Newstalk 1290 CJBK, 2 days ago
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Seven Montebello-area gang members arrested in cold case killingsMontebello police and federal agents target the Southside Montebello gang in an effort to clear up dozens of unsolved, gang-related homicides. Seven reputed Montebello-area gang members have been arrested on suspicion of involvement in at least half ... Los Angeles Times, 4 days ago
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California Father and Son Rhino Horn Smugglers Imprisoned(ENS) A father and son team from Orange County, described by prosecutors as being at the apex of the rhino horn smuggling pyramid within the United States, each will spend more than three years in prison on federal smuggling and money laundering ... Environment News Service, 4 days ago
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5 charged in US immigration scamFour US law enforcement officers were charged with accepting cash, a TV and plane tickets among bribes dating back more than a decade to help dozens of foreigners enter the country, authorities announced Wednesday. The ongoing investigation is the ... Khaleej Times, 1 week ago
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5 Charged in CA Immigration ScamEmail Print Share FacebookTwitterTumblrLinkedInStumbleUponRedditDiggMixxDeliciousGoogle+ Comment Follow @TIME (LOS ANGELES) — Four federal law enforcement officers were charged with accepting cash, a TV, and plane tickets among bribes dating back ... Time, 1 week ago
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Man Admits to $1.2M Inside Trading Scheme(CN) - A California jewelry store owner pleaded guilty to conspiring to commit securities fraud by paying a friend at KPMG to pass him inside tips that netted him more than $1.2 million.According to court documents, Bryan Shaw, the owner of a ... Courthouse News Service, 1 week ago
UPDATE 2-Friend of ex-KPMG auditor pleads guilty in insider case
London South East, 1 week ago
Friend of ex-KPMG auditor pleads guilty in insider case
The US Daily, 1 week ago
UPDATE 3-Friend of ex-KPMG auditor pleads guilty in insider case
CNBC, 1 week ago
More from: , TheStar.com.my...and 3 other sources
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Friend of Ex-KPMG Partner to Plead Guilty in Insider CaseThe friend of the former KPMG LLP partner in Los Angeles who allegedly provided him with insider information about the auditor's clients agreed to plead guilty and to pay about $1.3 million in illegal profits, the U.S. said. Bryan Shaw, 52, the ... Bloomberg, 1 week ago
Ex-KPMG Partner Will Plead Guilty in Insider Case, Lawyer Says
Washington Post, 1 month ago
Former KPMG Partner London Charged With Passing Insider Tips Onto Friend
Bloomberg, 1 month ago
Ex-KPMG Partner Scott London Charged With Insider Trading
Washington Post, 1 month ago
More from: , Washington Post...and 3 other sources
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2 brothers, 2 uncles accused of trafficking cocaine to Italy, US(CNN) -- Two brothers and two of their uncles are among nine people indicted on allegations of distributing cocaine to Italy and trafficking within the United States the same drug as well as methamphetamine, federal prosecutors in California ... CNN, 2 weeks ago
2 brothers, 2 uncles accused of drug dealing
Channel4000, 2 weeks ago
Two brothers, two uncles indicted for trafficking cocaine to Italy
CNN, 2 weeks ago
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Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud SchemeA Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme, ... Individual.com, 3 weeks ago
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