Posted inCrime Elderly Distressed Homeowners Lost $17 Million In Real Estate Fraud: Perp Gets 20 Years by Contributing EditorSeptember 30, 2019September 30, 2019
Posted inCrime Sentencing Due for Van Nuys Man in Real Estate Fraud Scheme by Contributing EditorSeptember 30, 2019September 30, 2019
Posted inCrime Health Care Fraud Probe Nets 25 SoCal Defendants, Including Doctors by Contributing EditorSeptember 18, 2019September 18, 2019
Posted inCrime Election Fraud Guilt By Ex-Santa Ana Councilman by Contributing EditorSeptember 12, 2019September 12, 2019
Posted inCrime OC Businessman Accused of Tax Fraud by Contributing EditorSeptember 9, 2019September 9, 2019
Posted inCrime Whittier Immigration Law Paralegal Arrested on Fraud Charges by Contributing EditorAugust 29, 2019August 29, 2019
Posted inCrime Whittier Immigration Law Paralegal Arrested on Fraud Charges by Contributing EditorAugust 29, 2019August 29, 2019
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
