Topic
fraud-conspiracy
1 stories related to this topic, newest first.
lamag.compolitics15 days agoSourced
California Consultant Dana Williamson Pleads Guilty to Fraud Conspiracy
Dana Williamson, 53, of Carmichael pleaded guilty in federal court to conspiracy to commit bank and wire fraud, subscribing to a false tax return, and making false statements to a federal agent. The plea triggers mandatory sentencing proceedings and closes one case in the Justice…