Posted inCrime L.A. Man Sentenced to Prison for School `Pay-to-Stay’ Immigration Scam by Contributing EditorMay 17, 2018May 17, 2018
Posted inCrime Palm Desert Man Arrested for Alleged Investment Scam Targeting Retirees by Contributing EditorMay 3, 2018May 3, 2018
Posted inCrime DA Adds 64 Counts Against Woman Charged in Immigration Services Scam by Contributing EditorApril 19, 2018April 19, 2018
Posted inCrime Man Who Ran Credit Card Scam in San Diego Sentenced to Federal Prison by Contributing EditorMarch 22, 2018March 22, 2018
Posted inCrime Man Who Ran Credit Card Scam in San Diego Sentenced to Federal Prison by Contributing EditorMarch 22, 2018March 22, 2018
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 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 Diamonds, Picasso art, a mega-yacht, movie rights: Feds allege $540 million Malaysian corruption scam, call it ‘extravagant web of lies and bogus transactions’ by Liz SpearJune 15, 2017
Posted inCrime Nightclub sex promises turn to drugged robberies? Hunt for Hollywood tattooed tease by Liz SpearJune 6, 2017August 3, 2020
Posted inOC Elderly targeted in bank scam in Santa Ana, Costa Mesa by Debbie L. SklarMay 9, 2017May 9, 2017
Posted inCrime Money laundering bank manager, fake accounts: Wells Fargo Glendale exec guilty by EditorMarch 14, 2017March 14, 2017
Posted inOC Parents of Newport Harbor High students warned of fundraising scam by Debbie L. SklarFebruary 28, 2017February 28, 2017
Posted inCrime Foreign students scammed by million dollar fraud scheme: Beverly Hills school operator guilty by Stephanie MichaudFebruary 9, 2017February 9, 2017
Posted inCrime Elderly victim of $9,000 scam: Beware of crooks targeting seniors by Stephanie MichaudFebruary 2, 2017February 2, 2017
