OC Pharamcy Owner Charged with Healthcare Fraud
A 60-year-old Santa Ana pharmacy owner made her initial court appearance Wednesday on charges of…
Medicare Fraud By LA Doc: Feds Billed But No Treatment
A Los Angeles doctor who billed Medicare for procedures that patients either did not need…
Disbarred Attorney Gets Year in Prison in Fraud Scheme
A disbarred Orange County attorney was sentenced to a year in federal prison for his…
July Sentencing Set for Brea Woman Convicted of Health Care Fraud
A July 29 sentencing hearing is scheduled for a Brea woman who was found guilty…
Ex-Mirae Bank Exec Sentenced to Prison for Loan Fraud
The former chief marketing officer at now-defunct Mirae Bank was sentenced Monday to 70 months…
Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case
Attorney Michael Avenatti showed up in court Wednesday accompanied by a well-known Orange County lawyer,…
Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case
Attorney Michael Avenatti showed up in court Wednesday accompanied by a well-known Orange County lawyer,…
Van Nuys Man Pleads Guilty in Real Estate Fraud Scheme
A Van Nuys man pleaded guilty Monday to orchestrating a $17 million real estate fraud…
Inglewood-based Tax Preparer Indicted in $5 Million Tax Fraud Case
A tax preparer and former Franchise Tax Board employee was arrested Wednesday on a 26-count…
15 Chiropractors Charged in Alleged $6 Million Fraud and Kickback Scheme
A chiropractor accused of being the ringleader of an alleged $6 million insurance fraud and…
15 Chiropractors Charged in Alleged $6 Million Fraud
A chiropractor accused of being the ringleader of an alleged $6 million insurance fraud and…
Irvine Firm Chief Pleads Guilty to Real Estate Fraud Scheme
The owner of an Irvine real estate firm has pleaded guilty in a house-flipping scheme…
Construction Company Operators Plead in Fraud Case
A brother and sister who run a construction company in Paramount entered into plea deals…
Nearly $10 Million Returned to Victims of Fraud Run By Man Now on Death Row
Federal prosecutors said Friday they have returned $9.8 million to roughly 1,000 victims who invested…
Ex-SoCal Doctor and Associate Sentenced for Health Care Fraud Scheme
A former physician and his business partner — both from Southern California — were each…
