Posted inCrime Sentence due for Fontana woman in health care fraud scheme by Debbie L. SklarNovember 6, 2017November 6, 2017
Posted inHollywood Show her the money! Widow of Paramount Pictures chief wants more by Christina KelleyOctober 16, 2017October 16, 2017
Posted inBusiness LA Coliseum and music promoter reach an agreement on fraud lawsuit by Christina KelleyOctober 2, 2017
Posted inSports USC basketball bribery scandal: Assistant coach Tony Bland indicted by Debbie L. SklarSeptember 26, 2017September 26, 2017
Posted inCrime Accused credit union fraudsters met online: Suspected of turning their relationship into a date with the FBI by Christina KelleyAugust 17, 2017
Posted inCrime Identity thieves suspected of looting almost $2 million from IRS by Christina KelleyJuly 27, 2017July 27, 2017
Posted inEducation Investigation into possible grade fraud at LA Trade-Technical College by Debbie L. SklarJune 30, 2017July 30, 2020
Posted inCrime Newport Beach business owner pays $1.7 million in restitution, sentenced lessened in tax, workers’ comp fraud by Liz SpearJune 23, 2017July 30, 2020
Posted inCrime Palmdale mayor charged in scheme that allegedly netted him more than $60,000 per year by Liz SpearJune 21, 2017June 22, 2017
Posted inCrime Fake docs for fraud-victim immigrants: Guilty plea in ID theft, conspiracy by Liz SpearJune 21, 2017June 21, 2017
Posted inCrime Lovers, friends $4 million kickback embezzlement by DWP worker: Scheme lasted 22 years, but he gets five years in prison by Liz SpearJune 20, 2017June 20, 2017
Posted inCrime Russian credit card conspiracy: $225,000 of goodies could mean 5 years in fed prison by Debbie L. SklarJune 19, 2017September 25, 2020
Posted inCrime Bankrupt, facing eviction? This ‘helpful’ guy raked in $7 million before fed fraud bust by Liz SpearJune 16, 2017June 16, 2017
Posted inCrime Friend in fraud: Bank teller at Valencia bank wins trust, then bilks clients out of money by Liz SpearJune 16, 2017
Posted inCrime Fraud: ‘Celebrity tax guy’ ordered to federal prison for bilking clients out of their tax refunds by Liz SpearJune 12, 2017
