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Home » fraud

Tag: fraud

Posted inCrime

Pair Charged in Caregiver Fraud Scheme Involving Malibu Physician

by Contributing EditorFebruary 1, 2023February 1, 2023

A hairstylist and actress have been charged in a 12-count indictment alleging they defrauded a Malibu physician out of more than $2.7 million before his death and then attempted to defraud his estate out of an additional amount exceeding $20 million, the U.S. Department of Justice announced Wednesday. Anthony Flores, 46, also known as Anton […]

Posted inCrime

Marina Del Rey Man Sentenced to Federal Prison for Fraud

by Contributing EditorJanuary 30, 2023January 30, 2023
Posted inCrime

Santa Ana Man Pleads Guilty to COVID-19 Fraud

by Contributing EditorJanuary 23, 2023January 23, 2023
Posted inCrime

Former Bank Manager Pleads Guilty to Fraud in Yorba Linda

by Contributing EditorJanuary 6, 2023January 6, 2023
Posted inCrime

Former Bank Manager Pleads Guilty to Fraud in Yorba Linda

by Contributing EditorJanuary 6, 2023January 6, 2023
Posted inCrime

Convicted Killer’s COVID-19 Unemployment Fraud Case Dropped

by Contributing EditorJanuary 3, 2023January 3, 2023
Posted inCrime

Siblings Plead Guilty in COVID-19 Unemployment Fraud

by Contributing EditorDecember 28, 2022December 28, 2022
Posted inCrime

Man, Woman Plead Guilty to Welfare Fraud in OC

by Contributing EditorDecember 21, 2022December 21, 2022
Posted inCrime

Beverly Hills Men Face Federal Charges in Social Media-Based Fraud Scheme

by Contributing EditorDecember 15, 2022December 15, 2022
Posted inCrime

Ex-South LA Mail Carrier Pleads Guilty to Bank Fraud

by Contributing EditorDecember 14, 2022December 14, 2022
Posted inCrime

Beverly Hills Man, Son Get Prison for COVID Loan Fraud Scheme

by Contributing EditorDecember 12, 2022December 12, 2022
Federal Court in downtown Los Angeles
Posted inCrime

Beverly Hills Man and Son Face Sentencing in COVID Loan Fraud Scheme

by Contributing EditorDecember 12, 2022December 12, 2022
Posted inCrime

Beverly Hills Man, Son Get Prison for COVID Loan Fraud Scheme

by Contributing EditorDecember 12, 2022December 12, 2022
Posted inCrime

Rapper Who Bragged About COVID Relief Fraud Gets Prison Time

by Contributing EditorDecember 7, 2022December 7, 2022
Posted inCrime

Avenatti Sentenced to 14 Years Federal Prison for Tax, Wire Fraud

by Contributing EditorDecember 5, 2022December 5, 2022

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