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California Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants

Imperial Valley News
Imperial Valley News Center
California Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants
Details
Written by IVN
Los Angeles, California - A man who claimed to be a tax preparer was sentenced yesterday to 84 months in federal prison for defrauding his clients out of more than $4 million by falsely promising them huge windfalls from a sham federal program that purportedly would issue large grants to them.
Edgardo Zeta Montalban, 70, of Valencia, was sentenced by United States District Judge Stanley Blumenfeld Jr., who said Montalban “exploited human frailty” in conducting his fraud. Judge Blumenfeld said the criminal conduct in this case was “despicable, cruel and callous,” and it caused “devastating effects on numerous victims.” ....

United States , Andrew Brown , Los Angeles , Stanley Blumenfeld Jr , Tax Administration , Us Secret Service , Zeta Montalban , Judge Blumenfeld , Inspector General , United States Attorney Andrew Brown , Major Frauds Section , ஒன்றுபட்டது மாநிலங்களில் , ஆண்ட்ரூ பழுப்பு , லாஸ் ஏஞ்சல்ஸ் , ஸ்டான்லி ப்ளூமென்ஃபெல்ட் ஜூனியர் , எங்களுக்கு ரகசியம் சேவை , நீதிபதி ப்ளூமென்ஃபெல்ட் , இன்ஸ்பெக்டர் ஜநரல் ,

Imperial Valley News

Imperial Valley News
Written by State Department
Washington, DC - Secretary of State John Kerry: The Departments of State and Education celebrate the 15th annual International Education Week November 17-21, 2014. During this week, literally thousands of events will be held around the world to highlight the benefits of global learning and student exchanges.
Written by CDFA
Sacramento, California - Resulting from his three-month residency at Kadist Art Foundation, Flies Prefer Yellow is the North American debut exhibition of Singapore-based artist, Robert Zhao Renhui. Featuring installation and photographic works, the exhibition explores boundaries, systems, neuroses, and control through the artist’s encounters with one of the most inconspicuous insect species on earth–flies. ....

United States , Imperial Valley , John Kerry , Robert Zhao Renhui , Imperial Valley News Center , Us Department Of State On , Affairs Puneet Talwar , Kadist Art Foundation , International Education Week , State John Kerry , International Education Week November , Flies Prefer Yellow , North American , Robert Zhao , Political Military Affairs Puneet Talwar , Chile Political Military Dialogue , ஒன்றுபட்டது மாநிலங்களில் , ஏகாதிபத்தியம் பள்ளத்தாக்கு , ஜான் கெர்ரி , ஏகாதிபத்தியம் பள்ளத்தாக்கு செய்தி மையம் , எங்களுக்கு துறை ஆஃப் நிலை ஆன் , வாழ்க்கைத்தொழில்கள் பூணீட் தல்வார் , சர்வதேச கல்வி வாரம் , நிலை ஜான் கெர்ரி , சர்வதேச கல்வி வாரம் நவம்பர் , ஈக்கள் ப்ரிஃபர் மஞ்சள் ,

California Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling

California Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
Details
Written by Justice Department
Los Angeles, California - An Inglewood woman and her mother-in-law, who both ran a South Los Angeles drug-and-alcohol abuse treatment program, were sentenced today to federal prison for scheming to defraud Medi-Cal out of over $500,000 for services to clients who did not medically need substance abuse treatment and for services that were never provided.
Mesbel Mohamoud, 48, was sentenced to 18 months’ imprisonment by United States District Judge Philip S. Gutierrez, who also sentenced Mohamoud’s mother-in-law, Erlinda Abella, 66, also of Inglewood, to one year and one day in federal prison. Each woman was ordered to pay $260,101 in restitution. ....

United States , Los Angeles County , Erlinda Abella , Los Angeles , Mesbel Mohamoud , Cathyj Ostiller , Philips Gutierrez , Office Of Inspector , Us Department Of Health , Human Services , You Center Inc , California Department Of Justice , Bureau Of Medi , South Los Angeles , United States District Judge Philip , New You Center , Vermont Knolls , South Los , Drug Medi Cal , California Department , Medi Cal Fraud , Elder Abuse , Inspector General , United States Attorney Cathy , Major Frauds Section , ஒன்றுபட்டது மாநிலங்களில் ,

Two SoCal Men Indicted in Hate Crimes Case Alleging They Attacked Family-Owned Restaurant and Threatened to Kill the Victims Inside

Imperial Valley News
Imperial Valley News Center
Two SoCal Men Indicted in Hate Crimes Case Alleging They Attacked Family-Owned Restaurant and Threatened to Kill the Victims Inside
Details
Written by IVN
Los Angeles, California - A federal grand jury in Los Angeles has indicted two Los Angeles-area men on conspiracy and hate crime offenses for allegedly attacking five victims at a family-owned Turkish restaurant while shouting anti-Turkish slurs, hurling chairs at the victims and threatening to kill them.
The indictment was unsealed Tuesday following the arrest this morning of Harutyun Harry Chalikyan, 23, of Tujunga, who is scheduled to be arraigned this afternoon in United States District Court in Los Angeles. ....

United States , Beverly Hills , Harutyun Harry Chalikyan , Los Angeles , William Stepanyan , Michaelj Songer , Lindsey Greer Dotson , Justice Department Civil Rights Division , Beverly Hills Police Department , United States District Court , Los Angeles Area , Beverly Hills Police , United States Attorney Lindsey Greer Dotson , Public Corruption , Civil Rights Section , Trial Attorney Michael , Justice Department , Civil Rights Division , ஒன்றுபட்டது மாநிலங்களில் , பெவர்லி மலைகள் , லாஸ் ஏஞ்சல்ஸ் , லிண்ட்சே கிரேர் டாட்சன் , நீதி துறை சிவில் உரிமைகள் பிரிவு , பெவர்லி மலைகள் போலீஸ் துறை , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , லாஸ் ஏஞ்சல்ஸ் பரப்பளவு ,

Federal Indictments Target Street Gang for Alleged Crack Cocaine Distribution and Firearm Offenses at Housing Projects in Watts

Imperial Valley News
Imperial Valley News Center
Federal Indictments Target Street Gang for Alleged Crack Cocaine Distribution and Firearm Offenses at Housing Projects in Watts
Details
Written by IVN
Los Angeles, California - Law enforcement this morning arrested 19 defendants, most of whom are members and associates of the Bounty Hunter Bloods (BHB) street gang named in a series of federal grand jury indictments charging them with manufacturing and distributing crack cocaine in and around their “territory” of the Nickerson Gardens public housing projects in the Watts neighborhood of the City of Los Angeles.
The 19 people arrested this morning are among 22 defendants charged in nine indictments unsealed today that allege violations of federal narcotics and firearms laws. The defendants arrested today are expected to be arraigned on the indictments this afternoon in United States District Court in downtown ....

United States , Los Angeles , Nickerson Gardens , Los Angeles County , Amye Pomerantz , Tony Carr , Damion Baker , United States District Court , Los Angeles County Sheriff Department , California Department Of Corrections , Los Angeles Police Department , Bounty Hunter Bloods , Loyalty Matters , Angeles Metropolitan Task Force , Violent Gangs , Los Angeles County Sheriff , California Department , United States Attorney Amy , Organized Crime Section , ஒன்றுபட்டது மாநிலங்களில் , லாஸ் ஏஞ்சல்ஸ் , நிகர்சன் தோட்டங்கள் , லாஸ் ஏஞ்சல்ஸ் கவுண்டி , டோனி கார் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , லாஸ் ஏஞ்சல்ஸ் கவுண்டி ஷெரிப் துறை ,