Posted inCrime Inglewood Woman Charged with $13M Securities Fraud Scheme by Contributing EditorSeptember 9, 2026September 9, 2026
Posted inCrime Two Arrested in Fraud Investigation Across Multiple Counties by Contributing EditorSeptember 3, 2026September 3, 2026
Posted inCrime Ex-Banker Sentenced to Prison in LA for $2.7M COVID-19 Benefits Fraud Scheme by Contributing EditorAugust 31, 2026August 31, 2026
Posted inCrime Judge Sentences OC Jeweler for 5 Years for Running $1.7M Fraud Scheme by Contributing EditorAugust 31, 2026August 31, 2026
Posted inCrime Ex-OC Judge Gets Probation for Workers’ Compensation Fraud by Contributing EditorAugust 27, 2026August 27, 2026
Posted inCrime Former OC Judge Gets Probation for Workers’ Compensation Fraud by Contributing EditorAugust 27, 2026August 27, 2026
Posted inCrime Former OC Judge Gets Probation for Workers’ Compensation Fraud by Contributing EditorAugust 27, 2026August 27, 2026
Posted inCrime Anaheim Woman Pleads Guilty to $2.2M Medicare Hospice Fraud by Contributing EditorAugust 27, 2026August 27, 2026
Posted inHealth Monogram Health Will Pay $2.4M to Settle Fraud Allegations by Contributing EditorAugust 24, 2026August 24, 2026
Posted inLife DOJ: Health Care Provider Will Pay $2.4M to Settle Fraud Allegations by Contributing EditorAugust 24, 2026August 24, 2026
Posted inCrime Feds Recommend Probation for Former OC Judge in Insurance Fraud by Contributing EditorAugust 21, 2026August 21, 2026
Posted inCrime Final Defendant in Loan Fraud Case Pleads Guilty by Contributing EditorAugust 14, 2026August 14, 2026
Posted inCrime Skid Row Cashier Pleads Not Guilty to SNAP Benefits Fraud by Contributing EditorAugust 11, 2026August 11, 2026
Posted inCrime Skid Row Cashier Pleads Not Guilty to SNAP Benefits Fraud by Contributing EditorAugust 11, 2026August 11, 2026
Posted inCrime Skid Row Cashier Faces Arraignment in SNAP Benefits Fraud Case by Contributing EditorAugust 11, 2026August 11, 2026