Rancho Mirage Doctor Sentenced to 20 Years for Fraud Scheme
A Rancho Mirage cosmetic surgeon was ordered Friday to immediately begin serving a 20-year federal…
Rancho Mirage Doctor Sentenced to 20 Years for Fraud Scheme
A Rancho Mirage cosmetic surgeon was ordered Friday to immediately begin serving a 20-year federal…
Ex-Doctor Sentenced in L.A. to Two Years for Health Care Fraud
A two-year prison sentence was handed down Monday for a former physician from Encino who…
Ex-Doctor Sentenced in L.A. to Two Years for Health Care Fraud
A two-year prison sentence was handed down Monday for a former physician from Encino who…
Ex-Doctor Sentenced in L.A. to Two Years for Health Care Fraud
A two-year prison sentence was handed down Monday for a former physician from Encino who…
L.A. Operator of Sleep Study Centers Sentenced in Fraud Case
An operator of Southland sleep study facilities was sentenced to more than two years in…
Attorney Sentenced in Visa Fraud Scheme
An immigration lawyer was sentenced Thursday to 18 months in prison for submitting numerous fraudulent…
Paramount Woman Pleads Guilty in $24 Million Healthcare Fraud Scheme
A Paramount woman pleaded guilty Thursday to her role in a healthcare fraud scheme that…
Mid-Wilshire Cancer Doc to Pay over $3.35 Million to Settle Fraud Case
The U.S. Department of Justice announced Thursday that Mid-Wilshire-based Nassir Medical Corp. and its owner,…
Inglewood-Based Tax Preparer Gets 63 Months in Prison for Fraud
An ex-California Franchise Tax Board employee turned Inglewood-based tax preparer was sentenced Monday to 63…
Two Women Charged in Alleged OC Mortgage Fraud Scheme
Two women made their first appearances in court Friday in Santa Ana on charges of…
Seven Convicted in Office Supply Fraud Scheme
More than a half-dozen people were convicted Friday in federal court in Santa Ana for…
Seven Convicted in Office Supply Fraud Scheme
More than a half-dozen people were convicted Friday in federal court in Santa Ana for…
Placentia Police Seek Public’s Help Catching Check Fraud Suspects
Placentia police Wednesday released surveillance images of two men accused of netting more than $16,000…
Former OC Insurance Agent Pleads Guilty to Fraud
A 37-year-old former insurance agent has been sentenced to six years in prison for pillaging…
