Fourteen Charged in Alleged Job Training Fraud Scheme
Three of 14 defendants accused in a $22 million fraud scheme based on schools in…
Hopeful Immigrants Dreams Dashed: Whittier Paralegal Ripped Off Their Federal Fees To Pay Her Credit Card Bills
A paralegal pleaded guilty Thursday to defrauding at least 144 immigration law firm clients in…
Whittier Paralegal Pleads Guilty to Fraud
A paralegal pleaded guilty Thursday to defrauding at dozens of immigration law firm clients in…
Chiropractor, Claims Adjuster Plead Not Guilty in Alleged Fraud Scheme
A chiropractor and a claims adjuster both pleaded not guilty Wednesday to a felony insurance…
Would-Be Hawthorne Mayoral Candidate, Second Man Charged in Voter Fraud Case
A man who tried to run for mayor in Hawthorne pleaded not guilty Tuesday in…
Would-Be Hawthorne Mayoral Candidate, Second Man Charged in Voter Fraud Case
A man who tried to run for mayor in Hawthorne is among two people charged…
He Bought Liquor, Cemetery Plots In $5 Million Credit Card Scheme: Prison!
A Glendale man was sentenced Monday to seven years behind bars for running a series…
Garden Grove Tax Preparer Gets Nearly 3 Years for Fraud
A Garden Grove-based tax preparer who cheated the Internal Revenue Service out of nearly $5…
Glendale Man Sentenced to Prison for Credit Card Fraud Scheme
A Glendale man was sentenced Monday to seven years behind bars for running a series…
Rapper Accused in COVID-19 Jobless Relief Fraud Case Pleads Not Guilty
A rapper who boasted in a YouTube music video about getting rich from committing unemployment…
SGV Man Pleads Guilty to Role in Marriage Fraud Scheme
A San Gabriel Valley man went before a federal judge Wednesday and admitted helping to…
South LA Women Plead Guilty to Federal Health Care Fraud Charges
Two former executives at a South Los Angeles company that offered substance abuse treatment pleaded…
South LA Women Plead Guilty to Federal Health Care Fraud Charges
Two former executives at a South Los Angeles company that offered substance abuse treatment pleaded…
South LA Women to Plead Guilty to Federal Health Care Fraud Charges
Two former executives at a South Los Angeles company that offered substance abuse treatment are…
Northridge Man Arrested on Fraud Charges
A San Fernando Valley man was arrested Thursday on federal charges alleging he and his…
