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Mortgage Fraud In Southern California Arrests
The California Attorney General’s Office announced the indictment of six people involving the operation of a mortgage fraud scheme in Southern ...
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Pilchman & Kay P.L.C.
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Penal Code Section 550
Recently, we wrote a blog about the biggest national health care fraud sweep, which resulted in 301 people charged and over $900 million dollars in ...
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Pilchman & Kay P.L.C.
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Nationwide Health Care Fraud Sweep
United States Attorney General Loretta E. Lynch announced the nationwide sweep of a Medicare Fraud Strike Force that included individuals from 36 ...
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Pilchman & Kay P.L.C.
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Orange County Man Sentenced for $550,000 Embezzlement
A former corporate controller for Avastra USA Inc, has pleaded guilty to embezzling $550,000 from the company over a six month period. Nathan ...
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Pilchman & Kay P.L.C.
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Orange County Bookkeeper Charged with $1.7 Million Embezzlement
Orange County prosecutors charged Rebecca Rhea Moore with over 30 felony counts of grand theft , computer access fraud and forgery . Authorities ...
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Pilchman & Kay P.L.C.
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Paul Cosgrove, of Laguna Niguel Sentenced for Bribing Chinese Official
A former executive of Control Components Inc. pleaded guilty to a single count of violating the Foreign Corrupt Practices Act after bribing Chinese ...
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Pilchman & Kay P.L.C.
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Brother and Sister Sentenced in Money Laundering Scheme
The owners of a toy company were sentenced to 37 months in federal prison after pleading guilty to a money laundering scheme that converted pesos to ...
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Pilchman & Kay P.L.C.
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Top Orange County Criminal Defense Attorney
When you are being investigated for white collar fraud, embezzlement, theft or other financial crimes, you should always seek the advice of a ...
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Pilchman & Kay P.L.C.
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