Posted inCrime Paul Manafort’s Ex-Son-In-Law Facing Fraud Charges in LA by Contributing EditorNovember 7, 2018November 7, 2018
Posted inCrime 4 Chiropractors, 5th Man Charged in Alleged Worker’s Comp Referral Fraud by Contributing EditorNovember 1, 2018November 1, 2018
Posted inHollywood Construction Company Owners Charged in Fraud Case by Contributing EditorOctober 30, 2018October 30, 2018
Posted inCrime County Receives Multi-Year Grant to Combat Auto Insurance Fraud by Contributing EditorOctober 30, 2018October 30, 2018
Posted inHollywood Construction Company Owners Charged in Fraud Case by Contributing EditorOctober 30, 2018October 30, 2018
Posted inCrime Glendale Police Arrest Woman on Suspicion of Identity Fraud by Contributing EditorOctober 18, 2018October 18, 2018
Posted inCrime La Quinta Man Sentenced to Ten Years in Federal Prison for Fraud by Contributing EditorOctober 16, 2018October 16, 2018
Posted inCrime Menifee Doctor Found Guilty of Insurance Fraud by Contributing EditorOctober 5, 2018October 5, 2018
Posted inCrime Man Arrested for Alleged Mail Thefts to Appear in Court on Check Fraud Charges by Contributing EditorOctober 4, 2018October 4, 2018
Posted inCrime No Bail for Former Suge Knight Attorney Facing Bank Fraud Charge in L.A. by Contributing EditorOctober 3, 2018October 3, 2018
Posted inCrime L.A. Attorney Arrested on Bank Fraud Charge by Contributing EditorOctober 1, 2018October 1, 2018
Posted inCrime L.A. Attorney Arrested on Bank Fraud Charge by Contributing EditorOctober 1, 2018October 1, 2018
Posted inCrime L.A. Attorney Arrested on Bank Fraud Charge by Contributing EditorOctober 1, 2018October 1, 2018
Posted inCrime Sober Living Insurance Fraud in Orange County? Five Docs Busted, Risky Surgery Scheme by Contributing EditorSeptember 26, 2018September 26, 2018
Posted inCrime L.A. Judge Issues Bench Warrant for Ethiopian Diplomat in Visa Fraud Case by Contributing EditorAugust 29, 2018August 29, 2018
