Posted inCrime Dockworkers sham medical bills in $225K fraud scheme by Stephanie MichaudAugust 25, 2016
Posted inCrime Was your credit card info stolen at gas pump? ‘Skimmer’ gets 5 years in fed prison by Stephanie MichaudAugust 22, 2016August 22, 2016
Posted inCrime Church fraud could get ex-banker 30 years in $4.2M scheme by Debbie L. SklarAugust 22, 2016August 22, 2016
Posted inCrime Ex-San Dimas exec gets five years for million dollar bank fraud by Debbie L. SklarAugust 17, 2016August 17, 2016
Posted inCrime Ex-doctor gets four years in $1.3 million hospice scheme by Stephanie MichaudAugust 15, 2016August 15, 2016
Posted inCrime Mothers Against Drunk Driving sued: Alleged fraud and trade secrets by Stephanie MichaudAugust 15, 2016
Posted inGovernment $15k mail fraud: Customs and Border Protection officer facing jail time by Stephanie MichaudAugust 10, 2016August 12, 2016
Posted inSports Philippines senator, boxer Manny Pacquiao battles back in court over Mayweather fight by Debbie L. SklarJuly 26, 2016July 26, 2016
Posted inOC Orange County man pleads guilty to defrauding consumers by Hoa QuachJuly 11, 2016July 11, 2016
Posted inCrime Medicare millionaire fraud: 8 years in prison as ‘dying’ patients were just fine by Debbie L. SklarJune 20, 2016June 20, 2016
Posted inCrime Guilty pleas in $600M ‘Operation Spinal Cap’ healthcare scheme by Hoa QuachJune 3, 2016June 4, 2016
Posted inSports Ex-NBA player Kermit Washington claims innocence in fraud case by Debbie L. SklarMay 26, 2016May 26, 2016
