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Michael Avenatti - Lawyer For The Little Guy - Sentenced To 14 Years Prison

High profile lawyer and presidential contender Michael Avenatti, 51, has been sentenced to 14 years' prison for the theft of millions of dollars from clients

New yorkUnited statesNewport beachLos angelesAlexis gardnerRaneea katzensteinGeoffrey johnsonMichael john avenattiGregory barelaBretta sagelToit sentecTyler hatcherMichelle phanMartin estradaJamesv selnaMichael avenatti

Beverly Hills father and son sentenced to prison for scheming to defraud COVID-relief programs

A Beverly Hills father and son were sentenced to federal prison terms for defrauding government programs designed to help businesses survive

United statesBeverly hillsMateus mendesScott paettyAmmon mendesRosa mendesPercy andersonJennifer bilinkasLos angelesMateus pina mendesPina mendesRamiro mendesUnited states postal inspection serviceRamiro mendes real estate servicesTax administrationPaycheck protection program

Orange County pharmacist guilty of 22 felonies in $11M military health care fraud

Orange County pharmacist guilty of 22 felonies in $11M military health care fraud
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United statesOrange countyMarkr aveisSandy mai trang nguyenOtisd wrightAli moghaddasDepartment of defenseOffice of inspectorJustice departmentNews service pressCalifornia department of insuranceEmployee benefits security administrationUnited states department of laborAmtrak office of inspectorOffice of personnel managementTargeted news service

Beverly Hills father, son, sent to prison for defrauding COVID-relief programs

Beverly Hills father, son, sent to prison for defrauding COVID-relief programs
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesJennifer bilinkasMateus mendesScott paettyLos angelesRamiro mendesAmmon mendesUnited states postal inspection serviceJustice department fraud sectionJustice department documents publicationsTax administration office of the inspectorDepartment of justice national centerDeposit insurance corporation office of the inspectorHousing finance agency office of the inspectorWilshire enterprisesJustice department documents

Los Angeles man found guilty of stealing more than $150,000 and attempting to steal nearly $1 9 million more in COVID business loans

A downtown Los Angeles man was found guilty by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempt

United statesSean schoepflinLos angelesSean fitzgeraldFernandom olguinErika fitzgeraldAli moghaddasTax administrationCapital adventures incUs department of justiceUnited states small business administrationSmall business administration office of inspectorDepartment of justice national centerEconomic injury disaster loansCapital adventuresCapital adventure