Posted inCrime Corona Man Claiming to Be Billionaire Sent to Prison for Fraud by Contributing EditorAugust 21, 2018August 21, 2018
Posted inCrime Corona Man Claiming to Be Billionaire Sent to Prison for Fraud by Contributing EditorAugust 21, 2018August 21, 2018
Posted inCrime Suspected La Puente Gang Members Arrested on Drug and Fraud Charges by Contributing EditorAugust 15, 2018August 15, 2018
Posted inCrime Filipino Woman Accused in Public Fraud Scheme Faces Money Laundering Counts by Contributing EditorJuly 31, 2018July 31, 2018
Posted inCrime Huntington Beach Man Gets 9 Years in Fraud Scheme by Contributing EditorJuly 18, 2018July 18, 2018
Posted inCrime Huntington Beach Man Gets 9 Years in Fraud Scheme by Contributing EditorJuly 18, 2018July 18, 2018
Posted inCrime Poker Pro Faces 3 to 4 Years in Prison for Ticket Fraud by Contributing EditorJuly 17, 2018July 18, 2018
Posted inCrime Ethiopian Diplomat Arrested in L.A. on Visa Fraud Charges by Contributing EditorJuly 12, 2018July 12, 2018
Posted inCrime Ethiopian Diplomat Arrested in L.A. on Visa Fraud Charges by Contributing EditorJuly 12, 2018July 12, 2018
Posted inCrime Irvine Firm Chief Arrested on Real Estate Fraud Scheme Charges by Contributing EditorJuly 11, 2018July 11, 2018
Posted inCrime Inglewood Man Pleads Guilty to Insurance Fraud in Tustin by Contributing EditorJuly 6, 2018July 6, 2018
Posted inCrime Businessman Acquitted in Multimillion-Dollar Fraud Trial by Contributing EditorJune 28, 2018June 28, 2018
Posted inCrime Doctors Among Dozens Charged in Southland Health Care Fraud Sweep by Contributing EditorJune 28, 2018June 28, 2018
Posted inCrime Disbarred Attorney Sentenced to 4 Years in Loan Fraud Scheme by Contributing EditorJune 25, 2018June 25, 2018
Posted inCrime Caretaker Pleads Guilty to Elder Fraud in Mission Viejo by Contributing EditorJune 25, 2018June 25, 2018
