L.A. Judge Issues Bench Warrant for Ethiopian Diplomat in Visa Fraud Case
A federal judge Wednesday issued a bench warrant for a Los Angeles-based Ethiopian diplomat who…
New Charges Filed Against Inglewood Brothers in Alleged Immigration Fraud Case
Nearly two dozen new grand theft charges have been filed against two brothers who allegedly…
Corona Man Claiming to Be Billionaire Sent to Prison for Fraud
A Corona man was sentenced Tuesday to nearly six years in federal prison for swindling…
Corona Man Claiming to Be Billionaire Sent to Prison for Fraud
A Corona man was sentenced Tuesday to nearly six years in federal prison for swindling…
Suspected La Puente Gang Members Arrested on Drug and Fraud Charges
A dozen suspected La Puente gang members were in custody Wednesday on narcotics and fraud…
Filipino Woman Accused in Public Fraud Scheme Faces Money Laundering Counts
A Filipino woman accused of masterminding a multimillion-dollar fraud scheme involving several Philippine elected officials…
Huntington Beach Man Gets 9 Years in Fraud Scheme
A 37-year-old Huntington Beach man was sentenced to nine years in federal prison for his…
Huntington Beach Man Gets 9 Years in Fraud Scheme
A 37-year-old Huntington Beach man was sentenced to nine years in federal prison for his…
Poker Pro Faces 3 to 4 Years in Prison for Ticket Fraud
A poker pro who ran a Las Vegas-based ticket business is facing up to four…
Ethiopian Diplomat Arrested in L.A. on Visa Fraud Charges
An Ethiopian diplomat was arrested Thursday by federal agents for alleged visa fraud violations arising…
Ethiopian Diplomat Arrested in L.A. on Visa Fraud Charges
An Ethiopian diplomat was arrested Thursday by federal agents for visa fraud violations arising out…
Irvine Firm Chief Arrested on Real Estate Fraud Scheme Charges
The owner of an Irvine real estate firm was arrested Wednesday on an indictment alleging…
Inglewood Man Pleads Guilty to Insurance Fraud in Tustin
A 34-year-old Inglewood man pleaded guilty and was immediately sentenced Friday to 30 days in…
Businessman Acquitted in Multimillion-Dollar Fraud Trial
A Temecula businessman was acquitted Thursday of nearly two dozen felony charges stemming from what…
Doctors Among Dozens Charged in Southland Health Care Fraud Sweep
Doctors, pharmacists and an attorney are among dozens of defendants charged in Southland health care…
