Feds Urge Public to Report Suspected Virus-Related Fraud
The U.S. Attorney’s Office Friday urged members of the public to report any suspected fraud…
L.A. Businessman Found Guilty in Tax Fraud Scheme
A Los Angeles businessman was convicted in Utah Monday of criminal charges involving a $1…
Four Co-Conspirator Charged in $2.6 Million Auto Loan Fraud
A 67-year-old man accused of creating fraudulent auto loans as part of an organized ring…
Former LAPD Officer Pleads No Contest in Workers’ Comp Fraud Case
A former Los Angeles Police Department officer pleaded no contest Friday to one count each…
Two San Gabriel Valley Residents Arrested in Marriage Fraud Scheme
Two San Gabriel Valley residents were arrested Thursday on federal charges that allege they orchestrated…
West Hollywood Man Agrees to Plead Guilty in $6 Million Art Fraud Case
A West Hollywood man agreed Tuesday to plead guilty to federal charges that he sold…
Perris Woman Accused Of Committing Welfare Fraud Pleads Not Guilty
A Perris woman accused of falsifying documents to receive tens of thousands of dollars in…
Man Sentenced To Federal Prison For Fraud Scheme Targeting Southland Elderly
A 29-year-old man was sentenced Monday to 41 months behind bars for his role in…
Two Sentenced To One Year In Jail, Five On Probation In Engineering Fraud Case
Two men convicted of more than 200 counts in a fraudulent scheme related to their…
Two Sentenced To One Year In Jail, Five On Probation In Engineering Fraud Case
Two men convicted of more than 200 counts in a fraudulent scheme related to their…
Man Sentenced To Federal Prison For Fraud Scheme Targeting Southland Elderly
A 29-year-old man was sentenced Monday to 41 months behind bars for his role in…
Man to Be Sentenced for Fraud Scheme Targeting Southland Elderly
A 29-year-old man is expected to be sentenced Monday for his role as a leader…
San Diego Man Charged with Insurance Fraud for Filing False Stolen Car Report
A man who allegedly filed a false police report indicating his car was stolen pleaded…
L.A. Pharmacy Owners in Fraud Scheme Sentenced to 12 Years Each
Two Los Angeles pharmacy owners were sentenced to a dozen years behind bars Wednesday for…
Sentencing Wednesday for L.A. Pharmacy Owners in Fraud Scheme
Sentencing is scheduled Wednesday for two Los Angeles pharmacy owners who were convicted of participating…
