Posted inUncategorized Sierra Madre police warn public of fake IRS calls by Hoa QuachFebruary 24, 2016
Posted inCrime LASD probing alleged case of engineering fraud by Debbie L. SklarJanuary 30, 2016January 31, 2016
Posted inHollywood ‘Kia Hamster’ danced on TV while on disability; ‘No contest’ plea to insurance fraud by Debbie L. SklarJanuary 22, 2016January 22, 2016
Posted inOC How many homes can you torch for insurance? Too many for this arsonist – she gets 5 years by Debbie L. SklarJanuary 21, 2016January 21, 2016
Posted inCrime Bank fraud charges target Glendale men in alleged trademark mail scam by Debbie L. SklarJanuary 20, 2016January 20, 2016
Posted inCrime Ex-pharmacy owner pleads guilty in Operation Psyched Out scam by Ken StoneJanuary 8, 2016
Posted inCrime Antelope Valley woman in ‘Cocoon’ elderly fraud scheme gets year in fed prison by Debbie L. SklarJanuary 6, 2016January 6, 2016
Posted inOC Orange County couple to be arraigned Wednesday on fraud charges by Debbie L. SklarDecember 22, 2015
Posted inCrime Placentia woman pleads guilty in $9M healthcare fraud scheme by Debbie L. SklarDecember 21, 2015December 21, 2015
Posted inOC OC businessman pleads not guilty to insurance fraud, tax evasion by Alexander NguyenNovember 25, 2015
Posted inOC Worker’s Comp fraud? Arm’s useless, but did he bench press 315 lbs? by Debbie L. SklarNovember 4, 2015November 4, 2015
Posted inOC, Uncategorized O.C. business owner didn’t pay workers prevailing wage on public works projects, pocketed difference by Hillary JacksonOctober 7, 2015October 7, 2015
Posted inCrime Green-card marriage fraud for Chinese nationals? ‘Not guilty’ expected by Debbie L. SklarOctober 6, 2015October 6, 2015
Posted inCrime Placentia woman guilty of millions in Medicare, Medi-Cal fraud by Hillary JacksonOctober 5, 2015
