Three More Doctors Charged with Hospital Fraud Scheme
Three more physicians have been charged in connection with an alleged $580 million kickback scheme…
Three More Doctors Charged with Hospital Fraud Scheme
Three more physicians have been charged in connection with an alleged $580 million kickback scheme…
Insurance Adjuster Pleads Guilty in Insurance Fraud Ring
An insurance adjuster has been sentenced to 10 years in state prison and ordered to…
Jury Selection Begins in Multimillion-Dollar Fraud Trial
Jury selection began Thursday in the trial of a businessman accused of conspiring with a…
Anaheim Woman Pleads Guilty in Securities Fraud Scam
A 59-year-old Anaheim woman admitted her part Wednesday in a securities fraud scheme that cost…
Jury Selection Set in Multimillion-Dollar Medical Fraud Trial
Jury selection is slated to get underway Thursday for the trial of a businessman accused…
Two Orange County Men Sentenced in Mortgage Fraud
Two men convicted in connection with a multimillion-dollar mortgage fraud scheme based out of Irvine…
Temecula Substance Abuse Treatment Center Owner Accused of Fraud
The owner of a Temecula substance abuse treatment facility, who allegedly submitted dozens of false…
Newport Beach Couple Charged in $5.9M Real Estate Fraud
A Newport Beach couple charged with money laundering and other crimes for allegedly orchestrating a…
Newport Beach Couple Charged in $5.9M Real Estate Fraud
A Newport Beach couple charged with money laundering and other crimes for allegedly orchestrating a…
Newport Beach Couple Charged in $5.9M Real Estate Fraud
A Newport Beach couple charged with money laundering and other crimes for allegedly orchestrating a…
Newport Beach Couple Charged in $5.9M Real Estate Fraud
A Newport Beach couple charged with money laundering and other crimes for allegedly orchestrating a…
Newport Beach Couple Charged in $5.9M Real Estate Fraud
A Newport Beach couple were charged with money laundering and other charges Wednesday for allegedly…
Insurance Fraud Convictions Upheld for Two Former Cops
A state appeals court panel Tuesday upheld the 2016 insurance fraud convictions of a father-son…
Insurance Fraud Convictions Upheld for Two Former Palm Springs Cops
A state appeals court panel Tuesday upheld the 2016 insurance fraud convictions of a father-son…
