Related Federal Cases
- Irina Segal, Medicare Fraud, Philadelphia PA, 2023 · New Jersey
- Irina Segal, Medicare Fraud, Philadelphia PA, 2023 · New Jersey
- McKenzie Marie Earley, $10M Wire Fraud, C.D. California, 2023 · Pennsylvania
- Bruce Choi, COVID-19 Relief Fraud, Los Angeles CA, 2023 · California
- Frank Hamilton Sentenced to 5.5 Years for SBA Scam, California, 2023 · Texas
Key Facts
- State: California
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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