The courtroom drama continues in the ever widening Medical Mafia case in Las Vegas. The shocking FBI case made headlines and weakened an already hesitant trust in insurance companies and the medical establishment by Americans with what is now known to have been a blatant deception and fraud by some…
High-tech entrepreneur and Miami Beach businessman, Claudio Osorio filed for Chapter 11 bankruptcy this past Friday. Sources have also told a New York Criminal Lawyer that his wife also filed with the embattled Osorio. As part of this filing, the couple has listed assets of $35 million and debts of…
Three members of a Yorba Linda, California family were arrested by immigration authorities on suspicion of visa fraud. They ran an immigration consulting business. The authorities believe the family may have been filing fraudulent marriage and work visa petitions for a price – sometimes as high as $60,000, federal officials…