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
Posted inOC Costa Mesa woman who ran foreclosure fraud scheme sentenced to 6 years by Debbie L. SklarOctober 5, 2015October 5, 2015
Posted inCrime Lancaster man sentenced to 80 months for insurance fraud by Alexander NguyenSeptember 28, 2015
Posted inCrime Federal prison for Glendora egg donation, surrogacy firm owner by Debbie L. SklarSeptember 28, 2015September 28, 2015
Posted inCrime 8 charged in $50M fraud case involving drug abuse program by Alexander NguyenSeptember 2, 2015
Posted inOC Newport Beach man pleads not guilty to kiting $100K in checks by Debbie L. SklarJuly 23, 2015January 19, 2022
Posted inOC Placentia woman sentenced to 2 years for insurance fraud by Alexander NguyenJuly 10, 2015January 19, 2022
Posted inCrime Sentencing for ex-operator of Moreno Valley tax service by Debbie L. SklarJuly 6, 2015January 19, 2022
Posted inOC Prison for O.C. woman who offered bogus foreclosure relief by Hillary JacksonJuly 1, 2015January 19, 2022
Posted inCrime Fraud scheme sends ex-owner of medical supply company behind bars by Hillary JacksonJune 29, 2015January 19, 2022
Posted inCrime Pasadena wants its $6 million back, sues alleged embezzlers by Hillary JacksonJune 24, 2015January 19, 2022
Posted inEducation Debt relief available for students of bankrupt for-profit college by Alexander NguyenJune 8, 2015January 19, 2022
