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10100 Santa Monica Blvd. Suite 300 Los Angeles, CA 90067

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Recent Posts in Money Laundering Category

Eleven Indicted in Connection with Multi-Agency Pharmacy Investigation

Posted on Oct 19, 2010 By admin
A federal grand jury indicted 11 defendants for participating in three separate but related conspiracies to distribute controlled substances outside the scope of professional medical practice, United ...
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Address: 10100 Santa Monica Blvd. Suite 300 Los Angeles, California 90067 Phone: (888) 256-5608 Fax: (310) 772-2286