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- Category: News
El Centro, California - In 1982, Hamburger Stand opened its doors for the first time in Garden Grove, Calif. For the past 37 years, the quintessential burger joint has been serving up juicy burgers, hot dogs, corn dogs, fries and tasty soft-serve creations to loyal fans. To thank guests for 37 great years, Hamburger Stand will be offering 37-cent hamburgers* from 12-5 p.m. on Sunday, October 6 at all locations throughout California, Arizona, Colorado and Wyoming.
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- Written by IVN
- Category: News
Los Angeles, California - A professional drummer who has served as a musical director for the United Nations and “The Arsenio Hall Show” television program pleaded guilty Wednesday to one count of wire fraud for embezzling $750,000 from a charity concert for homeless children and using the stolen money to pay alimony to his ex-wife and buy cars for his mother and son.
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- Category: News
Washington, DC - Cuban citizen and high-ranking official in the Cuban government living in Miami, Florida, was sentenced to six months in prison for making false statements in his application for lawful permanent residence and for theft of government funds.
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- Written by DOJ
- Category: News
Washington, DC - A federal law enforcement action involving fraudulent genetic cancer testing has resulted in charges in five federal districts against 35 defendants associated with dozens of telemedicine companies and cancer genetic testing laboratories (CGx) for their alleged participation in one of the largest health care fraud schemes ever charged. According to the charges, these defendants fraudulently billed Medicare more than $2.1 billion for these CGx tests. Among those charged today are 10 medical professionals, including nine doctors.
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- Written by IVN
- Category: News
Minneapolis, Minnesota - Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division announced today a health care fraud law enforcement action in Detroit, Chicago and Minnesota. Charges were filed against 20 individuals in the Eastern District of Michigan for their alleged involvement in Medicare fraud schemes resulting in $144.8 million in illegitimate billings. In the Northern District of Illinois, charges were filed against 12 individuals for their alleged involvement in Medicare fraud schemes resulting in over $103 million in illegitimate billings.
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A dual citizen of the United States and Mexico, and the former State Attorney General for the State of Nayarit, Mexico, was sentenced to 20 years’ imprisonment followed by five years of supervised release, following his guilty plea to an international heroin, cocaine, methamphetamine and marijuana manufacture and distribution conspiracy.
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