12 Chiropractors Charged in Alleged Insurance Fraud Scheme
A chiropractor who was among 15 people charged in 2019 in connection with an alleged…
Hollywood Reality TV CEO to Plead Guilty to $2M Fraud Scheme
The CEO of two Hollywood production companies that specialize in reality television programming has agreed…
Phony Attorney Sentenced To Time Served For Guilty Plea to Fraud Charges
A 61-year-old Newport Beach man has been sentenced to four years in prison, or credit…
Seal Beach Doctor Pleads Guilty in $8.4 Million Health Care Fraud Scheme
A Seal Beach doctor pleaded guilty Wednesday to a federal conspiracy charge, admitting he participated…
Two USPS Employees Plead Guilty In Los Angeles To EDD Fraud
Two United States Postal Service employees pleaded guilty Monday in Los Angeles to federal criminal…
Two USPS Employees Plead Guilty In Los Angeles To EDD Fraud
Two United States Postal Service employees pleaded guilty Monday in Los Angeles to federal criminal…
Woman Who Perpetrated Immigration Fraud with Help of Terrorist’s Pal Sentenced
A Russian immigrant who entered into a fake marriage with the confidant of an Islamic…
$2 Million Medicare, MediCal Fraud By Trusted Santa Ana Pharmacy Owner: ‘Complex, Secretive’ Scheme
A 62-year-old Santa Ana pharmacy owner will be sentenced in August after pleading guilty to…
Santa Ana Pharmacy Owner Pleads Guilty to Healthcare Fraud
A 62-year-old Santa Ana pharmacy owner pleaded guilty Friday to bilking the state and Orange…
O.C. House Flipper Sentenced to Prison in Tax Fraud Case
An Orange County house flipper who admitted to misappropriating investor funds to fuel a lavish…
Dead 95-Year-Old Woman’s Trusted Hemet Lawyer Arrested: Did He Steal Her $320,000 By Faking Trust Account Changes?
A Hemet attorney accused of fraudulently altering a senior’s trust account to steal hundreds of…
Ferrari, Bentley, Lamborghini Bought By Irvine Man? He’s Arrested For Alleged $5 Million Fraud Use Of Federal PPP Loans
An Orange County man was arrested Friday on federal charges alleging he fraudulently obtained about…
12 Indicted in Alleged $15 Million Mortgage Fraud, `Green’ Loan Scheme
A dozen people have been indicted in connection with an alleged mortgage fraud and “green”…
South LA Women Sentenced to Prison for Health-Care Fraud Scheme
Two former executives at a South Los Angeles company that offered substance-abuse treatment were sentenced…
South LA Women Face Sentencing in Health-Care Fraud Scheme
Two former executives at a South Los Angeles company that offered substance-abuse treatment face sentencing…
