Posted inCrime Woman Pleads Not Guilty to New Charges in Alleged Immigration Services Scam by Contributing EditorJune 19, 2018June 19, 2018
Posted inCrime L.A. Woman Gets Home Detention for School `Pay-to-Stay’ Immigration Scam by Contributing EditorJune 7, 2018June 7, 2018
Posted inCrime L.A. Woman Gets Home Detention for School `Pay-to-Stay’ Immigration Scam by Contributing EditorJune 7, 2018June 7, 2018
Posted inCrime Anaheim Woman Pleads Guilty in Securities Fraud Scam by Contributing EditorJune 6, 2018June 6, 2018
Posted inCrime New Charges Added Against Woman for Alleged Immigration Services Scam by Contributing EditorMay 22, 2018May 22, 2018
Posted inCrime L.A. Man Sentenced to Prison for School `Pay-to-Stay’ Immigration Scam by Contributing EditorMay 17, 2018May 17, 2018
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
