Posted inCrime Woman Accused in Contempt, Health Fraud Cases Appears Before OC Judge by Contributing EditorJuly 2, 2019July 2, 2019
Posted inCrime Five Plead Not Guilty in SFV Healthcare Fraud Probe by Contributing EditorJuly 1, 2019July 1, 2019
Posted inCrime OC Pharamcy Owner Charged with Healthcare Fraud by Contributing EditorJune 12, 2019June 12, 2019
Posted inCrime Medicare Fraud By LA Doc: Feds Billed But No Treatment by Contributing EditorJune 7, 2019June 7, 2019
Posted inCrime Disbarred Attorney Gets Year in Prison in Fraud Scheme by Contributing EditorJune 3, 2019June 3, 2019
Posted inCrime July Sentencing Set for Brea Woman Convicted of Health Care Fraud by Contributing EditorMay 29, 2019May 29, 2019
Posted inCrime Ex-Mirae Bank Exec Sentenced to Prison for Loan Fraud by Contributing EditorMay 20, 2019May 20, 2019
Posted inCrime Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case by Contributing EditorMay 15, 2019May 15, 2019
Posted inCrime Well-Known OC Lawyer to Represent Avenatti in Embezzlement, Fraud Case by Contributing EditorMay 15, 2019May 15, 2019
Posted inCrime Van Nuys Man Pleads Guilty in Real Estate Fraud Scheme by Contributing EditorMay 13, 2019May 13, 2019
Posted inCrime Inglewood-based Tax Preparer Indicted in $5 Million Tax Fraud Case by Contributing EditorMay 8, 2019May 8, 2019
Posted inCrime 15 Chiropractors Charged in Alleged $6 Million Fraud and Kickback Scheme by Contributing EditorMay 3, 2019May 4, 2019
Posted inCrime 15 Chiropractors Charged in Alleged $6 Million Fraud by Contributing EditorMay 3, 2019June 11, 2020
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
