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False Claims

CALIFORNIA | LOCAL
April 26, 2013 | By Joe Mozingo
FBI agents arrested a Century City man for allegedly running a multimillion-dollar Ponzi scheme that primarily targeted the Persian-Jewish community in Los Angeles, according to the U.S. attorney's office. Shervin Neman, whose given name is Shervin Davatgarzadeh,   31, was indicted on two counts of wire fraud and one count of mail fraud. He was taken into custody Friday morning. His victims allegedly lost more than $3 million, according to a news release from the U.S. attorney in Los Angeles.
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CALIFORNIA | LOCAL
March 10, 2006 | Greg Krikorian, Times Staff Writer
A federal grand jury in Los Angeles has indicted two men in separate cases on charges that they falsely accused associates of planning terrorist acts in the United States. Juan Peter Delgado, 33, of Los Angeles was arrested Thursday morning by FBI agents for allegedly making a false threat two years ago that methamphetamine had been placed in Arrowhead bottled water by an employee of the company. The hoax, according to the U.S.
CALIFORNIA | LOCAL
June 11, 2012 | By Alexandra Zavis, Times Staff Writer
Concerned about growing welfare costs, Los Angeles County officials are considering additional measures to root out fraud and impose tougher sanctions on aid recipients who fail to comply with program rules. The proposed changes are supposed to ensure that scarce taxpayer dollars go only to those who meet residency and work requirements of the county's general relief program, which serves as a final safety net for indigent adults who don't qualify for state and federal aid. But advocates for the poor contend the crackdown would end up denying help to some of the region's most destitute residents who are eligible for assistance.
WORLD
October 12, 2007 | From Times Staff and Wire Reports
A Warsaw court has ordered an opposition party to apologize publicly to the speaker of parliament for making what it said were false claims about him and his dog in a campaign ad, a court spokesman said. The Left and Democrats opposition party claimed in a radio ad ahead of Oct. 21 general elections that Speaker Ludwik Dorn's schnauzer Saba destroyed furniture in government offices he used in his previous post as interior minister, and that Dorn had refused to pay for the damage.
CALIFORNIA | LOCAL
May 13, 1992 | NORA ZAMICHOW, TIMES STAFF WRITER
A San Diego therapist pleaded guilty to bilking the U.S. government of almost $11,000 and agreed to repay the money, which he obtained by billing for treatments of military clients he had never seen, the U.S. attorney's office said Tuesday. Donald J.
OPINION
January 15, 2006
Re "Truisms of publishing," editorial, Jan. 12 My daughter and I read "A Million Little Pieces." It is a painful account of an addict and the countless losses the lifestyle promises. The despair I felt while reading it made me wish it were required reading in high schools. That author James Frey made some false claims in his memoir is not important. CATHERINE GOLDSCHLAGER Studio City
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