Date: Sept. 13, 2024 Contact: newsroom@ci.irs.gov LOS ANGELES — A federal jury has found a Hollywood Hills man guilty of nearly a dozen felonies for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, the Justice Department announced today. Read More
Home » Hollywood Hills man who operated Orange County drug treatment facilities found guilty of paying nearly $2.9 million in kickbacks
Hollywood Hills man who operated Orange County drug treatment facilities found guilty of paying nearly $2.9 million in kickbacks
Related Posts
Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 21, 2025 — A Springfield, Mo., man was sentenced in federal court today in two separate criminal cases for drug trafficking and fatally shooting… BronSpringfield man sentenced to 25 years for drug trafficking, fatal shooting
Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Jan. 21, 2025 — A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme, Acting U.S. Attorney… BronMiddlesex County man admits defrauding South Koreans through bogus sugar investment scheme
Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
Jan. 21, 2025 — Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (Honduras) to 27 months in federal prison for conspiracy to… BronHonduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company