As many as a dozen letters — including one from the NBA — were submitted by the attorney for Aspiration Partners co-founder Joe Sanberg ahead of his sentencing Monday in an effort to persuade the judge to trim the 17 years prosecutors have requested for each of the two counts of fraud. Sanberg pleaded guilty…
LOS ANGELES — Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles. Five of the cases involved hospice-care centers in cities of Glendale, Artesia, Tarzana and Simi Valley in the Los Angeles area that allegedly billed Medicare for patients…
Eight people were arrested and 15 were charged in an alleged scheme to bilk more than $50 million in healthcare funds by running sham hospice facilities across Southern California, federal officials announced Thursday. The defendants billed Medicare for reimbursement payments for hospice care for patients over several years, federal officials said, but many of those…
Photo: Everett Collection Don’t think you can steal from a Bond girl without getting caught. Financial advisors stole more than 18 million Swiss francs (about $23 million USD) from the original Bond actress, Ursula Andress, over the course of eight years. Italian authorities confirmed today that they were able to recover about 20 million euros in…
