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Calif. companies' owners convicted in health fraud

CA, Los Angeles
Posted on jul 17, 2011 to Medical Provider Fraud

LOS ANGELES -- The co-owners of two health care companies have been convicted on multiple fraud charges after scheming to defraud Medicare out of about $20 million. A federal jury found Evans...

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Winifred Jiau convicted of conspiracy to commit securities & wire fraud.

CA, Fremont
Posted on jul 17, 2011 to Insider Trading

NEW YORK — A California finance researcher who prosecutors said used code words like "recipes," "cooks" and "sugar" to disguise an insider trading scheme was convicted of wire fraud Monday in...

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