Health Care Fraud Probe Nets 25 SoCal Defendants, Including Doctors
Federal prosecutors in Los Angeles announced Wednesday that 25 people — including 14 doctors or…
Election Fraud Guilt By Ex-Santa Ana Councilman
A former Santa Ana councilman pleaded guilty Thursday to lying about where he lived when…
OC Businessman Accused of Tax Fraud
An Orange County businessman is facing federal charges of tax evasion, according to a grand…
Whittier Immigration Law Paralegal Arrested on Fraud Charges
A Whittier paralegal was arrested Thursday on a federal grand jury indictment charging her with…
Whittier Immigration Law Paralegal Arrested on Fraud Charges
A Whittier paralegal was arrested Thursday on a federal grand jury indictment charging her with…
Doctor Sentenced to Federal Prison for Medicare Fraud
A doctor who ran a clinic on Santa Monica Boulevard was sentenced Thursday to four…
Not Guilty Plea in SoCal Home Fraud Case
A 34-year-old Sherman Oaks man accused of involvement in a Southern California mortgage fraud scheme…
Sentencing Set for L.A. Pharmacy Owners Convicted in Fraud Scheme
A Nov. 18 sentencing hearing is scheduled for two Los Angeles pharmacy owners found guilty…
Man Sentenced to Prison for Fraud Scheme Targeting Southland Grandparents
A 27-year-old man was sentenced Tuesday to four years and three months behind bars for…
L.A. Ponzi Schemer Sentenced to Federal Prison for $7 Million Fraud
A con man who posed as a thriving sports drink entrepreneur in order to fleece…
L.A. Ponzi Schemer Sentenced to Federal Prison for $7 Million Fraud
A con man who posed as a thriving sports drink entrepreneur in order to fleece…
Former Wells Fargo Manager Pleads Guilty to Fraud
A former Wells Fargo bank manager pleaded guilty Monday for his part in a money…
Former Wells Fargo Manager Pleads Guilty to Fraud
A former Wells Fargo bank manager pleaded guilty Monday for his part in a money…
Severely Disabled? No Way! Westminster Mom, Daughter Jailed In OC Largest Housing Fraud
A Westminster mother and daughter who allegedly hid their true identities and familial relationship to…
Westminster Mother, Daughter Accused of Public-Assistance Fraud
A Westminster mother and daughter who allegedly hid their true identities and familial relationship to…
