September 17, 1986 |
Sen. Jacob Howard (R-Mich.), his florid complexion set off by a thick thatch of black hair, rose in Senate chambers and spoke in his typically precise though ponderous manner. The senator was indignant. "Persons have been employed to furnish shells for the use of the Army; and in several cases, it has turned out that these shells have been filled not with the proper explosive materials for use, but with sawdust!" Howard also complained that "frauds of a very gross character have . . .
CALIFORNIA | LOCAL
April 26, 2013 |
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.
CALIFORNIA | LOCAL
December 16, 1999 |
A woman who claimed that Assistant Sheriff George Jaramillo insinuated she could pay off a legal bill by granting him sexual favors has withdrawn her allegations. Deborah J. Hegel of San Clemente apologized in court documents for filing false claims, which she said she made in response to vigorous attempts by Jaramillo's law firm to recover $4,764.69 in unpaid legal bills. "Mr.
May 14, 2008 |
Computer Sciences Corp., the manager of networks for NASA and the Navy, agreed to pay $1.4 million to settle U.S. allegations that it solicited improper payments in connection with government contracts. The El Segundo-based company received the kickbacks from other companies with which it had business relationships, the Justice Department alleged. The civil case was first brought by whistle-blowers who will receive a share of the settlement, the government said. Computer Sciences spokesman Mike Dickerson said, "We can confirm that we have settled this matter, but we emphatically deny that CSC engaged in any false claims or other wrongdoing in association with this case."
February 2, 2000 |
The state attorney general's office is investigating a whistle-blower's claim that IBM Corp., Toshiba Corp. and other computer makers hid a defect in personal computers sold to local governments, people familiar with the case said. The probe was prompted by a whistle-blower lawsuit by former IBM engineer Phillip Adams. The companies are accused of concealing a problem in floppy disk controllers that can corrupt data, the people said. Toshiba on Monday won a federal judge's approval of a $2.
September 13, 2012 |
WASHINGTON -- The House on Thursday passed a new Stolen Valor Act in response to a U.S. Supreme Court ruling that struck down an earlier law making it a crime to lie about military medals. The court ruled in June that falsely claiming military honors, while "contemptible," was protected by the 1st Amendment. The new measure, passed 410 to 3, makes it a crime to fraudulently claim to be a medal recipient " with intent to obtain money, property or other tangible benefit. " “The need to protect the honor, service and sacrifice of our veterans and military personnel is as strong today as it has ever been," said Rep. Joe Heck (R-Nev.)
March 12, 2012 |
After years of battling false claims and viral emails alleging that he is a Muslim, President Obama hasn't gotten far among Republican voters in Alabama and Mississippi - about half still believe he is Muslim and about 1 in 4 believes his parents' interracial marriage should have been illegal, a new poll shows. The automated survey by Public Policy Polling, conducted over the weekend in advance of Tuesday's GOP primaries in both states, showed Republicans Mitt Romney, Rick Santorum and Newt Gingrich locked in a three-way battle for votes.
CALIFORNIA | LOCAL
February 1, 1991 |
Four employees of a Valencia firm were charged Thursday with perpetrating a $7.2-million Medi-Cal scam that involved using the names of thousands of aid recipients, the state attorney general's office said. Eliseo Sur of Granada Hills, Macario Tiu Sr. of Valencia, Carol Dunbar of Newhall and Lisa Cabuntala of Los Angeles were arraigned in Los Angeles Municipal Court on charges of taking part in the alleged fraud while they worked at Bruce Pharmacal Inc.
March 19, 2014 |
Kevin Trudeau, the television pitchman who has been both successful and suspect, was sentenced to 10 years in prison Monday for making false claims, Reuters reports . Trudeau was found found guilty of criminal contempt in November in Chicago. The claims in question were made in Trudeau's book "The Weight Loss Cure 'They' Don't Want You To Know About" and the television spots that promoted it. In sentencing Trudeau, Judge Ronald Guzman said, "He is deceitful to the very core, and that type of conduct simply cannot stand.