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Ex-Fat Brands CEO Faces Federal Charges for $47 Million Scheme

Ex-Fat Brands CEO Faces Federal Charges for $47 Million Scheme
westsidetoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westsidetoday.com Daily Mail and Mail on Sunday newspapers.

United statesAndrewa wiederhornLos angelesKevinb reidyMartin estradaAdamp schleiferUnited states district courtWilshire credit corporationSecurities fraud strikeCutter capital corporationFat brands incRolls royceJustice departmentExchange commissionAlleged scheme involves concealmentFat brands

Riverside County man sentenced for fraudulently obtaining $2 1 Million in COVID jobless benefits

Robert Campbell Jr., a 30-year-old resident of Corona, was sentenced to 68 months in federal prison Monday for masterminding a scheme to fraudulently secure over $2.1 million in pandemic-related unemployment insurance (UI) benefits.

United statesAdamp schleiferJesusg bernalRobert campbell jrUnited states postal inspection serviceCalifornia employment development departmentCalifornia employment development department investigation divisionRehabilitation special services unitDepartment of justice national centerUnited states secret serviceCalifornia department of correctionsStates district judge jesusSocial securityPandemic unemployment assistanceLost wage assistanceJudge bernal

Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits

LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more

United statesRobert campbell jrLos angelesAdamp schleiferRegjinay tateUnited states postal inspection serviceInvestigation divisionOffice of inspectorCalifornia employment development departmentUnited states district courtDepartment of justice national centerServices unitUnited states department of laborCalifornia department of correctionsUnited states secret serviceSocial security

Medical Imaging Companies CEO Sentenced to 5 Years in Prison for $250 Million Health Care Fraud Run Via State Workers Comp System

Medical Imaging Companies CEO Sentenced to 5 Years in Prison for $250 Million Health Care Fraud Run Via State Workers Comp System
workerscompensation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from workerscompensation.com Daily Mail and Mail on Sunday newspapers.

United statesSan diegoFarazr mohammadiLos angelesCynthiaa bashantSam sarkis solakyanAdamp schleiferCalifornia department of insuranceSanta ana branch officeImaging companiesFraud divisionVital imaging incMedical imaging companiesSouthern california basedCalifornia worker compensation systemSarkis solakyan

Executive Sentenced After Charging State for Medically Unnecessary MRIs

On Friday Sam Sarkis Solakyan, CEO of several medical-imaging companies including the Glendale-based Vital Imaging Inc., and San Diego MRI Institute, was

United statesSan diegoFarazr mohammadiSam sarkis solakyanAdamp schleiferSanta ana branch officeDepartment of justiceVital imaging incFriday sam sarkis solakyanGlendale based vital imaging incCalifornia workers compensation systemAssistant united states attorneys adamMajor frauds sectionSanta ana branch