Investigation Targeting Varrio Hawaiian Gardens Gang And Associates Is Largest Gang Case In U.S. History With Nearly 200 Defendants Named In Federal Indictments

In the nation’s largest-ever gang investigation and prosecution, a law enforcement task force this morning arrested an additional 11 defendants named in federal charges that are linked to the Hawaiian Gardens gang that was previously the subject of a sweeping racketeering indictment. The 11 defendants arrested today are among 24 people named in a federal narcotics-trafficking indictment that outlines a drug pipeline to and from members of the Varrio Hawaiian Gardens gang.

In related developments across four Southern California counties today, another nine defendants were arrested and are expected to be charged in state court. Authorities also seized eight firearms, more than 400 rounds of ammunition, one pound of methamphetamine and a ballistic vest. Seven additional defendants charged in federal court were recently taken into custody. Read the rest of this entry »

North Hollywood Physician Assistant Guilty Of Stealing Doctor’s Identity In $7.7 Million Medicare Fraud Scheme

A federal jury has convicted a physician assistant for his role in a $7.7 million Medicare fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, United States Attorney Thomas P. O’Brien and Inspector General Daniel R. Levinson of the Department of Health & Human Services.

After a seven-day trial, a federal jury found Ronald Luis Bradshaw, 59, of North Hollywood, guilty on all charged counts, including conspiracy to commit health care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment to hundreds of Medicare beneficiaries under the stolen identity of a doctor. Read the rest of this entry »