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: CrimesiderJoseph Yannai, Wrote Popular Chef's Guide, Indicted for Sex Trafficking by Feds
By CBS
Full post as published by Crimesider on August 04, 2010 (boomark / email).
Medicare Fraud
Saint Joseph's Hospital of Atlanta Inc. and Saint Joseph's Health System Inc. pay $26 million settlement for false inpatient billing.
Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info
Popular, Inc.
BPOP
Popular, Inc.
401(k) / ERISA Stock Fraud
Celebrity Chef
John Burton Race ordered to pay wife $7.2 million divorce settlement.
Saint Joseph's Hospital
allegedly inappropriately admitting and overcharging patients.

Man indicted for trafficking minors for sex business www.privateofficer.com
Florida Bar Group to Honor Indicted Miami Lawyer Ben Kuehne
Former Gemstar-TV Guide CEO Indicted on Obstruction of Justice Charge
The alleged "Plaid Shirt Bandit" gets indicted
KC man accused of sex trafficking, feds allege
First prosecution under New Yorks sex trafficking law









