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About 23 results for "andre birotte jr"

L.A.'s top federal prosecutor nominated to serve as U.S. district judge
Los Angeles Times

L.A.'s top federal prosecutor nominated to serve as U.S. distr...

Advertisement Andre Birotte Jr., the chief federal prosecutor in Los Angeles, has been nominated by President Obama to serve as a judge in the U.S. District Court for the Central District of California, the White House announced Thursday. ... Los Angeles Times, 2 weeks ago

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US attorney in Los Angeles named for judgeship

If confirmed by the Senate, Andre Birotte Jr. would take a seat in the court's Central District of California, which covers seven counties, including
 Big News Network2 weeks ago AndrĂ© Birotte Nominated as U.S. District Judge in California  Main Justice2 weeks ago Andre Birotte Jr., driven by justice  Los Angeles Times1 month ago

Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases

Acting Assistant Attorney General David A. ONeil of the Justice Departments Criminal Division, U.S. Attorney Andr Birotte Jr. of the Central District of California, Special Agent in Charge Glenn R. Ferry of the Los Angeles Region of the U.S.
 Web Newswire2 weeks ago
Pacific Standard

Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy

Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and ...
 BusinessWeek1 day ago The Armenian Power Gang, Hollywood Hellions  Pacific Standard1 month ago

Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme

A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5 million Medicare fraud scheme. Acting Assistant Attorney General David A. O'Neil of the ...
 BusinessWeek3 weeks ago

Feds Round Up Dangerous Imported Toys

By ELIZABETH WARMERDAM LOS ANGELES (CN) - The federal government found unsafe levels of lead and other toxins and dangers in 61 of 66 imported toys they inspected at four California companies' warehouses, federal prosecutors say in a lawsuit. ...
 Courthouse News Service1 month ago

Former Hospital Owner Bribed Senator As Part Of $500M Fraud Scheme

The former owner of a tiny orthopedic hospital with an unusually heavy roster of spinal surgery patients was charged Friday with healthcare fraud in a $500 million scheme to defraud workers' compensation insurance providers with the help of a ...
 Surgical Products1 month ago

Ron Calderon, California State Senator, Faces 24 Accounts Of Fraud

Added by on February 22, 2014. Saved under Crime , Eric Ohm , U.S. Tags: ron calderon California state Senator Ron Calderon was indited on 24 accounts of fraud as well as bribery, conspiracy to commit money laundering and money laundering.
 The Guardian Express1 month ago
Los Angeles Times

California Sen. Ronald S. Calderon, brother charged in FBI probe

Advertisement State Sen. Ronald S. Calderon hopped on a Las Vegas-bound plane last spring for a meeting with an independent film executive and one of the man's investors. But the appointment at the Bellagio hotel took an immediate unexpected ...
 Los Angeles Times1 month ago

Mizrahi Bank Client Pleads Guilty to Filing False Tax Return; Beverly Hills Resident the Latest in Series of Defendants Charged with Concealing Accounts at Israeli Banks

Monajem Hakimijoo, also known as Manny Hakimi, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing a false federal income tax return for tax year 2007, the Justice ...
 BusinessWeek2 months ago
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