Search results
Dec 10, 2004 · State Fund’s Fraud Investigation Program (FIP) played an important role that led to the conviction of Randy Greenberg, 46, who owned a Los Angeles-based picture framing business. State Fund...
Dec 6, 2004 · Randy Greenberg, 46, of Los Angeles, was sentenced in Los Angeles County Superior Court on Nov. 29 to a two year suspended state prison term, and placed on five years probation on four felony...
Dec 14, 2004 · Dec. 14, 2004. California's State Compensation Insurance Fund collected $550,000 as the first installment of a total $677,693.00 owed to the fund from a Los Angeles business owner who pleaded no contest to felony workers' compensation insurance fraud. Sandy Smith. Randy Greenberg owned a Los Angeles-based picture framing business.
Mar 13, 2020 · Northern District of Georgia | Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud | United States Department of Justice. Justice.gov. U.S. Attorneys. Northern District of Georgia. Press Releases.
· Experience: THE GREENBERG GROUP · Education: University of Denver · Location: Los Angeles · 500+ connections on LinkedIn. View Randy Greenberg’s profile on LinkedIn, a professional ...
- 500+
- THE GREENBERG GROUP
- 18K
- Los Angeles, California, United States
May 17, 2018 · Thursday, May 17, 2018. For Immediate Release. U.S. Attorney's Office, Southern District of Florida. A former bookkeeper was sentenced today to 3 years in prison and ordered to repay over $3 million, for failing to report to the Internal Revenue Service (“IRS”) money she embezzled from her employers.
Feb 10, 2017 · A lawsuit claimed ex-AIG chief executive Maurice “Hank” Greenberg and ex-chief financial officer Howard Smith had manipulated AIG’s accounting records in 2000 and 2001 to hide hundreds of millions of dollars in losses from investors.
