‘Good-Hearted People’ Ripped Off As $316,000 AIDS Research Donation Stolen To Pay Credit Cards, Buy Firearms: Two Years In Jail!
A former executive with a defunct Los Angeles County-based nonprofit focused on AIDS research was…
Owner of West L.A. Pharmacy Pleads Guilty to Health Care Fraud
A West Los Angeles pharmacy and its owner pleaded guilty Friday to federal criminal charges…
Trio Facing Fraud Charges Tied to Fictitious Unemployment Claims
A Riverside County jail inmate and two associates not in custody allegedly conspired to steal…
Ex-Pasadena Lawyer Faces Sentencing for Fraud Crime of ‘Desperation’
A former attorney from Pasadena faces sentencing Thursday for falsely telling clients that he won…
Beverly Hills Doc Gets 3 Years Probation, Community Service in Fraud Case
A 73-year-old physician — the last of 19 defendants in a $154 million medical insurance…
Beverly Hills Doc Gets 3 Years Probation, Community Service in Fraud Case
A 73-year-old physician — the last of 19 defendants in a $154 million medical insurance…
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
A Santa Clarita man pleaded guilty Tuesday to a federal fraud charge for obtaining $655,000…
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
A Santa Clarita man pleaded guilty Tuesday to a federal fraud charge for obtaining $655,000…
Santa Clarita Man to Plead Guilty to COVID-19 Relief Fraud
A Santa Clarita man is expected to plead guilty Tuesday morning to a federal fraud…
OC Prosecutors Detail Charges in Unemployment Fraud During Pandemic
Orange County District Attorney Todd Spitzer announced three cases — including two that involved convicted…
OC Prosecutors Set to Detail Charges in Unemployment Fraud During Pandemic
Orange County prosecutors Monday will detail a raft of charges against defendants accused of ripping…
Suspended Attorney Ordered to do Community Service for Fraud Scheme
A San Gabriel-based attorney who pleaded guilty to taking part in a multimillion-dollar fraud scheme…
Felons Charged With COVID-19 Unemployment Fraud
Three felons, including a convicted murderer, were charged Tuesday with ripping off the state for…
San Gabriel Valley Man Gets 10 Years In $147M Fraud Scheme
A San Gabriel Valley man was sentenced Monday to 10 years behind bars for bilking…
San Gabriel Valley Man Gets 10 Years In $147M Fraud Scheme
A San Gabriel Valley man was sentenced Monday to 10 years behind bars for bilking…
