Former Enron Executive Indicted On Bankruptcy Charges
October 7th, 2013 | by Daniel Perlman
A federal grand jury has returned a 24-count indictment against former Enron executive Jeffrey Adam Shankman with bankruptcy fraud and [&hellip
Browsing the "fraud" Tag
Former Tribune executive sentenced to 2 years for stealing $260K
September 27th, 2013 | by Daniel Perlman
A former Tribune Co. executive issued a tearful apology moments before she was sentenced Tuesday to two years in prison [&hellip
Indiana woman arrested for lying about her son’s battle with lung cancer
August 13th, 2013 | by Daniel Perlman
An Indiana woman accused of lying about her son’s battle with lung cancer and using the contrived illness as an [&hellip
Former Owner of Medical Equipment Company Sentenced for Medicare fraud
August 9th, 2013 | by Daniel Perlman
Tigran Aklyan, the owner and operator of a durable medical equipment (DME) supply company, was sentenced today to serve 24 [&hellip
Former Credit Union worker pleads guilty in fraud case
May 29th, 2013 | by Daniel Perlman
A former employee of Valley Credit Union pleaded guilty in federal court Wednesday to bank larceny, officials with the U.S. [&hellip
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DUI Defense and Criminal Law
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DUI Expungement in California
August 21st | by
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Felony Traffic Offenses
June 17th | by
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Driving, Alcohol, and the Weekends
May 20th | by
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19% of Fatal crashes involve Teens and Alcohol
April 6th | by
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Drunk Driver Kills Six People in Head on Collision
February 14th | by
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Los Angeles Drug Attorney- Illegal Production of Marijuana Extracts
- Restitution and Pot Growing in Mendocino County
- Simple Possession in California
- Felony Manufacturing of DMT
- Zohydro and the abuse of prescription drugs
- LAPD announces Drug Detection Swab Test
- Drug Trafficking: Conspiracy to Distribute
- The Controlled Substance Act
- Mom, grandmother charged after Auburn baby girl takes meth
- Feds Raid Online Drug Market Silk Road