OC Woman, Three Others Arrested in Alleged Business Fraud Scheme
LOS ANGELES—The owner of a now-shuttered Orange County healthcare business management services company and three others were arrested on July 19 on a nine-count federal indictment alleging they defrauded lenders and investors out of millions of dollars via false claims that the owner’s struggling business was booming. Tammy Le, 48, of San Clemente, the former […]
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