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Mary Margaret Kreuper, who was the principal of St. James Catholic School, was sentenced to 12 months and one day in federal prison.
CA Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy, Los Angeles, CA - A Calabasas physician was ....
Calabasas Doctor Sentenced to 14 Months in Federal Prison for Accepting Bribes as Part of Compounded Medication Conspiracy. LOS ANGELES-- A Calabasas physician was sentenced today to 14 months in federal prison for accepting nearly $800,000 in bribes and kickbacks as part of a conspiracy that unlawfully billed health insurers for compounded medication...
August 23, 2021 — A federal jury today found six corporate entities guilty of participating in a wide-ranging conspiracy to defraud the United States via a wire-and-customs fraud scheme in which huge amounts of aluminum – disguised as “pallets” to avoid $1.8 billion in customs duties – were exported to the United States and were “sold” to fraudulently inflate a China-based company’s revenues and deceive investors worldwide.
Nun Who Ran Catholic School in California Will Plead Guilty to Federal Charges after Embezzling $835,000 Details Written by Imperial Valley News Los Angeles, California - Federal prosecutors Tuesday filed charges against a now-retired nun who was the principal of a Catholic elementary school in Torrance and who has agreed to plead guilty to fraud and money laundering charges for stealing more than $835,000 in school funds to pay for personal expenses, including gambling trips. Mary Margaret Kreuper, 79, of Los Angeles, was charged today with one count of wire fraud...