Posted inCrime Two SFV Residents Await Sentencing for Fraud by Contributing EditorJuly 8, 2025July 8, 2025
Posted inCrime OC Senior Charged in Alleged $270M Medi-Cal Fraud Scheme by Contributing EditorJune 30, 2025June 30, 2025
Posted inCrime OC Man Charged for Alleged $270M Medi-Cal Fraud by Contributing EditorJune 30, 2025June 30, 2025
Posted inCrime Four SoCal Residents Arrested in COVID-Related Fraud Scheme by Contributing EditorJune 26, 2025June 26, 2025
Posted inCrime Republican Congressional Candidate, Mother Plead Guilty to Campaign Fraud by Contributing EditorJune 25, 2025June 25, 2025
Posted inCrime Politician and His Mom Plead Guilty to Campaign Fraud Scheme by Contributing EditorJune 25, 2025June 25, 2025
Posted inCrime Ex-DoD Employee to Plead Guilty in Background Check Fraud Case by Contributing EditorJune 16, 2025June 16, 2025
Posted inCrime Ex-Defense Contractor Accused of Submitting False Background Check by Contributing EditorJune 16, 2025June 16, 2025
Posted inCrime Judge Approves Danny Elfman’s Bid to Countersue Pianist for Fraud by Contributing EditorJune 14, 2025June 14, 2025
Posted inCrime Judge Approves Danny Elfman’s Bid to Countersue Pianist for Fraud by Contributing EditorJune 14, 2025June 14, 2025
Posted inCrime Fugitive Physician Sentenced for $1.5M Medicare Fraud Scheme by Contributing EditorJune 12, 2025June 12, 2025
Posted inCrime Fugitive Doctor Sentenced 4+ Years for $1.5M Medicare Fraud by Contributing EditorJune 12, 2025June 12, 2025
Posted inCrime Montrose Man Sentenced to Prison for $1 Million Fraud Involving Adult Website by Contributing EditorJune 6, 2025June 6, 2025
Posted inCrime Judge Sentences Tom Girardi 7-Plus Years for $20M Fraud Scheme by Contributing EditorJune 3, 2025June 3, 2025
Posted inCrime Hospice Worker Charged with Allegedly Running $4.8M Medicare Fraud Scheme by Contributing EditorJune 3, 2025June 3, 2025