Posted inCrime Irvine Firm Chief Pleads Guilty to Real Estate Fraud Scheme by Contributing EditorMay 1, 2019May 1, 2019
Posted inHollywood Construction Company Operators Plead in Fraud Case by Contributing EditorApril 24, 2019April 24, 2019
Posted inCrime Nearly $10 Million Returned to Victims of Fraud Run By Man Now on Death Row by Contributing EditorApril 19, 2019April 19, 2019
Posted inCrime Ex-SoCal Doctor and Associate Sentenced for Health Care Fraud Scheme by Contributing EditorApril 18, 2019April 18, 2019
Posted inCrime Ex-SoCal Doctor and Associate Sentenced for Health Care Fraud Scheme by Contributing EditorApril 18, 2019April 18, 2019
Posted inCrime L.A. Vulnerable to Fraud in Information Tech Contracts, City Controller Says by Contributing EditorApril 16, 2019April 16, 2019
Posted inHollywood Former Executives of Sherman Oaks Luxury Property Firm Face Fraud Charges by Contributing EditorApril 12, 2019April 12, 2019
Posted inHollywood Former Executives of Sherman Oaks Luxury Property Firm Face Fraud Charges by Contributing EditorApril 12, 2019April 12, 2019
Posted inCrime Santa Monica Man Sentenced to Federal Prison for Fraud Scheme by Contributing EditorApril 12, 2019April 12, 2019
Posted inCrime OC Woman Sentenced to Federal Prison for Unemployment Insurance Fraud by Contributing EditorApril 9, 2019April 9, 2019
Posted inCrime City Attorney Secures Restraining Order Against Solar Company Accused of Fraud by Contributing EditorApril 8, 2019April 8, 2019
Posted inCrime Attorney Avenatti Makes Initial O.C. Appearance on Fraud Charges by Contributing EditorApril 1, 2019April 1, 2019
Posted inCrime Fugitive in $9 Million Bank Fraud Scheme Behind Bars in L.A. by Contributing EditorMarch 28, 2019May 22, 2019
Posted inCrime Lawyer Michael Avenatti Arrested on Federal Bank and Wire Fraud Charges by Contributing EditorMarch 25, 2019March 25, 2019
Posted inCrime Stormy Daniels Lawyer Michael Avenatti Arrested: Trump Nemesis Faces Federal Bank, Wire Fraud Accusations by Contributing EditorMarch 25, 2019June 11, 2020
