Posted inCrime Doctor Sentenced to Federal Prison for Medicare Fraud by Contributing EditorAugust 22, 2019August 22, 2019
Posted inCrime Not Guilty Plea in SoCal Home Fraud Case by Contributing EditorAugust 21, 2019August 21, 2019
Posted inCrime Sentencing Set for L.A. Pharmacy Owners Convicted in Fraud Scheme by Contributing EditorAugust 21, 2019August 21, 2019
Posted inCrime Man Sentenced to Prison for Fraud Scheme Targeting Southland Grandparents by Contributing EditorAugust 20, 2019August 20, 2019
Posted inCrime L.A. Ponzi Schemer Sentenced to Federal Prison for $7 Million Fraud by Contributing EditorAugust 12, 2019August 12, 2019
Posted inCrime L.A. Ponzi Schemer Sentenced to Federal Prison for $7 Million Fraud by Contributing EditorAugust 12, 2019August 12, 2019
Posted inCrime Former Wells Fargo Manager Pleads Guilty to Fraud by Contributing EditorAugust 5, 2019August 5, 2019
Posted inCrime Former Wells Fargo Manager Pleads Guilty to Fraud by Contributing EditorAugust 5, 2019August 5, 2019
Posted inHollywood Severely Disabled? No Way! Westminster Mom, Daughter Jailed In OC Largest Housing Fraud by Contributing EditorAugust 2, 2019August 2, 2019
Posted inHollywood Westminster Mother, Daughter Accused of Public-Assistance Fraud by Contributing EditorAugust 2, 2019August 2, 2019
Posted inCrime Owner of Chatsworth Trucking School Pleads Guilty in VA Fraud by Contributing EditorJuly 29, 2019July 29, 2019
Posted inCrime Owner of Chatsworth Trucking School Pleads Guilty in VA Fraud by Contributing EditorJuly 29, 2019July 29, 2019
Posted inHollywood SEC Accuses Minority L.A. Football Club Owner of Fraud by Contributing EditorJuly 11, 2019July 11, 2019
Posted inCrime Former Ladera Ranch Man Gets 41 Months in Prison for Real Estate Fraud by Contributing EditorJuly 10, 2019July 10, 2019
Posted inCrime Irvine Real Estate Firm Owner Gets 41 Months in Prison for Fraud Scheme by Contributing EditorJuly 8, 2019July 8, 2019
