Beverly Hills Doctor, Girlfriend Plead Not Guilty to Insurance Fraud
A Beverly Hills surgeon and his girlfriend have pleaded not guilty to charges of stealing…
Doctor and Female Companion Charged in Alleged Insurance Fraud Scheme
A Beverly Hills doctor and a woman investigators described as his wife, the owner of…
Nine Arrested in Recycling Fraud Case
Nine people have been arrested in connection with a recycling fraud operation involving Southern California…
Los Angeles-Area Defendants Plead Guilty to Credit Card Fraud Scheme
A Glendale man and a Hollywood Hills woman pleaded guilty Monday to participating in a…
Los Angeles-Area Defendants Plead Guilty to Credit Card Fraud Scheme
A Glendale man and a Hollywood Hills woman pleaded guilty Monday to participating in a…
Highway Patrol Officer Suspected of Workers Comp Fraud
A Banning-based California Highway Patrol officer suspected of committing workers’ compensation insurance fraud by engaging…
Santa Ana Police Officer Charged With Workers’ Comp Fraud
A 39-year old Santa Ana police officer has been charged with committing workers’ compensation insurance…
Woman Arrested on Fraud Charge Involving Coachella Valley Land
An Arcadia woman was arrested Friday for allegedly soliciting $21.6 million in funds for a…
Arcadia Woman Arrested on Fraud Charge
An Arcadia woman was arrested Friday for allegedly soliciting $21.6 million in funds for a…
Ex-USC Official Pleads Guilty in Admissions Fraud Case
A former USC admissions official who accepted thousands of dollars in payments to ensure graduate…
Ex-USC Official to Plead Guilty in Admissions Fraud Case
A former USC admissions official accused of accepting thousands of dollars in payments to ensure…
HB Man in Fake COVID-19 Meds Case Indicted on Federal Fraud Charges
A Huntington Beach man who allegedly sought financing to mass produce an unproven pill he…
Glendale Man Pleads Guilty to Bank Fraud
A Glendale man pleaded guilty Wednesday to a federal fraud charge for opening more than…
L.A. County Backs Bill Expanding Tax Fraud Penalties
The Los Angeles County Board of Supervisors voted Tuesday to back a state bill designed…
Hollywood Producer Arrested in Paycheck Protection Fraud Probe: Big Bucks Allegedly Used For Credit Cards, Not Workers
The former head of a Hollywood production and distribution company was arrested Friday on federal…
