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	<title>Los Angeles Legal News &#187; United States District Court</title>
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		<title>L.a. Medicare Fraud Strike Force Charges 20 In Health Care Fraud Cases Involving Durable Medical Equipment</title>
		<link>http://www.lalegalnews.com/l-a-medicare-fraud-strike-force-charges-20-in-health-care-fraud-cases-involving-durable-medical-equipment/</link>
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		<pubDate>Fri, 23 Oct 2009 14:28:38 +0000</pubDate>
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				<category><![CDATA[General]]></category>
		<category><![CDATA[DME company]]></category>
		<category><![CDATA[Fraudulent Medicare]]></category>
		<category><![CDATA[Los Angeles]]></category>
		<category><![CDATA[Medicare program]]></category>
		<category><![CDATA[United States District Court]]></category>

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		<description><![CDATA[Cases Involve More Than $26 Million in Fraudulent Medicare Claims
Twenty defendants, most of them residing in the Los Angeles area, have been charged in seven separate cases with participating in Medicare fraud schemes that resulted in over $26 million in fraudulent bills to the Medicare program.

Federal and state authorities arrested seven of the defendants this [...]]]></description>
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		<title>Former Union Boss Agrees To Plead Guilty In Scheme To Defraud Non-profit Formed By Another Union Leader</title>
		<link>http://www.lalegalnews.com/former-union-boss-agrees-to-plead-guilty-in-scheme-to-defraud-non-profit-formed-by-another-union-leader-2/</link>
		<comments>http://www.lalegalnews.com/former-union-boss-agrees-to-plead-guilty-in-scheme-to-defraud-non-profit-formed-by-another-union-leader-2/#comments</comments>
		<pubDate>Wed, 02 Sep 2009 19:39:43 +0000</pubDate>
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				<category><![CDATA[General]]></category>
		<category><![CDATA[federal charges]]></category>
		<category><![CDATA[former president]]></category>
		<category><![CDATA[Los Angeles]]></category>
		<category><![CDATA[Service Employees International Union]]></category>
		<category><![CDATA[United States District Court]]></category>

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		<description><![CDATA[The former president of Service Employees International Union, Local 660, has agreed to plead guilty to federal charges in a scheme that defrauded a non-profit organization formed by another labor leader through the use of bogus consulting contracts.
In a plea agreement filed this afternoon in United States District Court in Los Angeles, Alejandro Stephens, 65, [...]]]></description>
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		<title>Malibu Man Agrees To Plead Guilty To Willful Failure To Disclose Ubs Swiss Bank Accounts To The Irs</title>
		<link>http://www.lalegalnews.com/malibu-man-agrees-to-plead-guilty-to-willful-failure-to-disclose-ubs-swiss-bank-accounts-to-the-irs/</link>
		<comments>http://www.lalegalnews.com/malibu-man-agrees-to-plead-guilty-to-willful-failure-to-disclose-ubs-swiss-bank-accounts-to-the-irs/#comments</comments>
		<pubDate>Tue, 18 Aug 2009 18:43:14 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[Foreign Bank]]></category>
		<category><![CDATA[John McCarthy]]></category>
		<category><![CDATA[Los Angeles Investigators]]></category>
		<category><![CDATA[Malibu]]></category>
		<category><![CDATA[United States District Court]]></category>

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		<description><![CDATA[Los Angeles Investigators Examine Tax Fraud Related to Foreign Bank Accounts
A Malibu man was charged today with failing to inform the government of a Swiss bank account as part of a scheme to move at least $1 million from the United States into Swiss bank accounts with the goal of avoiding the payment of federal [...]]]></description>
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		<title>Former Armenian Diplomat, Beverly Hills Attorney Are Among Five Charged In Scheme To Allow Illegal Immigrants To Stay In United States</title>
		<link>http://www.lalegalnews.com/former-armenian-diplomat-beverly-hills-attorney-are-among-five-charged-in-scheme-to-allow-illegal-immigrants-to-stay-in-united-states/</link>
		<comments>http://www.lalegalnews.com/former-armenian-diplomat-beverly-hills-attorney-are-among-five-charged-in-scheme-to-allow-illegal-immigrants-to-stay-in-united-states/#comments</comments>
		<pubDate>Wed, 29 Jul 2009 19:47:11 +0000</pubDate>
		<dc:creator>writer</dc:creator>
				<category><![CDATA[General]]></category>
		<category><![CDATA[Armenian Consul]]></category>
		<category><![CDATA[criminal charges]]></category>
		<category><![CDATA[Immigration and Customs Enforcement]]></category>
		<category><![CDATA[Los Angeles]]></category>
		<category><![CDATA[United States District Court]]></category>

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		<description><![CDATA[The former Armenian Consul in Los Angeles and a Beverly Hills immigration attorney are among five people arrested last night and this morning on federal criminal charges that allege they obtained and sold to illegal aliens documents called “letters of refusal,” which allowed those illegal aliens to avoid deportation.
Issued by embassies and consulates, a letter [...]]]></description>
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