Posted inCrime Tom Girardi Sentenced 7-Plus Years for $20M Fraud Scheme by Contributing EditorJune 3, 2025June 3, 2025
Posted inCrime Tom Girardi Sentenced to 7-Plus Years in Prison for $20M Fraud Scheme by Contributing EditorJune 3, 2025June 3, 2025
Posted inCrime West Covina Women Charged in Alleged $4.8M Medicare Fraud Scheme by Contributing EditorJune 3, 2025June 3, 2025
Posted inCrime Former LAPD Officer, Brother Charged With Insurance Fraud by Contributing EditorMay 30, 2025May 30, 2025
Posted inCrime LA Woman Who Impersonated Online Influencers Sentenced to Prison for Fraud by Contributing EditorMay 29, 2025May 29, 2025
Posted inBusiness, Crime, SGV Dozens of SFV, Glendale Residents to Act as Loan Fraud Defendants by Contributing EditorMay 28, 2025May 28, 2025
Posted inCrime SGV Man Sentenced 10 Months in Federal Lock Up for Phishing Scheme by Contributing EditorMay 21, 2025May 21, 2025
Posted inCrime West Covina Man Sentenced to Federal Prison for Role in Fraud Scheme by Contributing EditorMay 21, 2025May 21, 2025
Posted inCrime Ex-Westminster Cop, Attorney Accused of Insurance Fraud by Contributing EditorMay 20, 2025May 20, 2025
Posted inCrime Westminster Officer, Attorney Accused of Insurance Fraud by Contributing EditorMay 20, 2025May 20, 2025
Posted inCrime Ex-Assistant City Manager of La Cañada Flintridge Charged in Fraud Case by Contributing EditorMay 15, 2025May 15, 2025
Posted inCrime Ex-Assistant City Manager of La Cañada Flintridge Charged with Insurance Fraud by Contributing EditorMay 15, 2025May 15, 2025
Posted inCrime Ex-Couple from LA County Sentenced for Fraud Scheme by Contributing EditorMay 9, 2025May 9, 2025
Posted inCrime Unemployment Insurance Workers to be Sentenced for Fraud Scheme by Contributing EditorMay 9, 2025May 9, 2025
Posted inCrime, SFV SFV Man Sentenced to 12 Years in Prison for Medicare Fraud by Contributing EditorMay 6, 2025May 6, 2025
