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
Posted inCrime Three More Doctors Charged with Hospital Fraud Scheme by Contributing EditorJune 14, 2018June 14, 2018
Posted inCrime Three More Doctors Charged with Hospital Fraud Scheme by Contributing EditorJune 14, 2018June 14, 2018
Posted inCrime Insurance Adjuster Pleads Guilty in Insurance Fraud Ring by Contributing EditorJune 13, 2018June 13, 2018
Posted inCrime Jury Selection Begins in Multimillion-Dollar Fraud Trial by Contributing EditorJune 7, 2018June 7, 2018
Posted inCrime Anaheim Woman Pleads Guilty in Securities Fraud Scam by Contributing EditorJune 6, 2018June 6, 2018
Posted inCrime Jury Selection Set in Multimillion-Dollar Medical Fraud Trial by Contributing EditorJune 6, 2018June 6, 2018
