Posted inCrime Sex Offender Pleads Guilty to Securities Fraud by Contributing EditorApril 8, 2025April 8, 2025
Posted inGovernment US Attorney Essayli Announces Formation of Homelessness Fraud and Corruption Task Force by Contributing EditorApril 8, 2025April 8, 2025
Posted inGovernment U.S. Attorney Forms Homeless Fraud Task Force by Contributing EditorApril 8, 2025April 8, 2025
Posted inGovernment U.S. Attorney Forms Task Force to Combat Homelessness Fraud by Contributing EditorApril 8, 2025April 8, 2025
Posted inHollywood Judge Denies Defense Stay Motion in Priscilla Presley Fraud Suit by Contributing EditorApril 4, 2025April 4, 2025
Posted inCrime Heath Care Groups in KTown, Northridge Settle to Pay $62M Settlement in False Diagnosis Case by Contributing EditorMarch 27, 2025March 27, 2025
Posted inLife LA Health Care Providers to Pay Over $62M to Settle Medicare Fraud Case by Contributing EditorMarch 27, 2025March 27, 2025
Posted inCrime Disbarred Attorney Sentenced 25 Years for Hemp Farm Fraud Scheme by Contributing EditorMarch 26, 2025March 26, 2025
Posted inCrime KTown, Northridge Health Care Group to Pay Over $62M in Fraud Settlement by Contributing EditorMarch 26, 2025March 26, 2025
Posted inCrime Fate of Beverly Hills Man to be Settled in Hemp Farm Fraud Case by Contributing EditorMarch 26, 2025March 26, 2025
Posted inBusiness LA Health Care Providers to Pay Over $62M to Settle Medicare Fraud by Contributing EditorMarch 26, 2025March 26, 2025
Posted inCrime Lancaster Woman Convicted for Part in Hospice Fraud Scheme by Contributing EditorMarch 21, 2025March 21, 2025
Posted inCrime Four Chinese National Angelenos Sentenced for Fraud Scheme by Contributing EditorMarch 17, 2025March 17, 2025
Posted inCrime Chinese National Angelenos Sentenced to Prison in Fraud Scheme by Contributing EditorMarch 17, 2025March 17, 2025
Posted inCrime Former NFL Linebacker Sentenced Over 2 Years for Running Ponzi Scheme by Contributing EditorMarch 10, 2025March 10, 2025
