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
Posted inOC False filings of IRS returns send professional Tustin tax preparer to prison: Feds demand $1 million deductions back by Liz SpearJune 8, 2017June 8, 2017
Posted inOC ‘Targeted Hispanic community’ used like ‘an ATM machine’ in insurance fraud scheme by Liz SpearJune 5, 2017June 5, 2017
Posted inCrime Drug, booze rehab center owner accused of medical insurance fraud by Liz SpearJune 2, 2017June 2, 2017
Posted inCrime Years-long ID theft, credit card probe nets 11 in LA and OC raid by Debbie L. SklarMay 23, 2017October 5, 2020
Posted inCrime Rags to riches to rags: 10-year sentence for ex-fugitive Glendora car dealer by Debbie L. SklarMay 15, 2017May 15, 2017
Posted inOC Father-daughter food stamp scheme in Santa Ana reaped $2 million, feds allege by Toni McAllisterMay 3, 2017
