Newport Beach Executive Pleads Not Guilty to Fraud Scheme
A 63-year-old Orange County executive pleaded not guilty Monday to alleged multi-million dollar investment fraud…
Fourteen Charged in Alleged Job Training Fraud Scheme
Three of 14 defendants accused in a $22 million fraud scheme based on schools in…
Nine Indicted in Alleged $6 Million Mortgage Relief Scheme
Nine people allegedly involved in a $6 million scheme that claimed to prevent the foreclosure…
Chiropractor, Claims Adjuster Plead Not Guilty in Alleged Fraud Scheme
A chiropractor and a claims adjuster both pleaded not guilty Wednesday to a felony insurance…
Fake ‘Patients’ – Really Drug Dealers – Got Oxycodone Prescriptions From Physician Assistant: Guilty!
A former licensed physician assistant at a Fountain Valley medical clinic pleaded guilty Wednesday to…
Brothers, Wives From Encino Charged With CARES Loan Scheme
Two brothers and their wives — all from Encino — have been charged in a…
He Bought Liquor, Cemetery Plots In $5 Million Credit Card Scheme: Prison!
A Glendale man was sentenced Monday to seven years behind bars for running a series…
Glendale Man Sentenced to Prison for Credit Card Fraud Scheme
A Glendale man was sentenced Monday to seven years behind bars for running a series…
Tenant Alleges She Was Duped into Quick Lease Eviction Scheme
A former tenant at a Watts home is suing her ex-landlord, alleging she was part…
SGV Man Pleads Guilty to Role in Marriage Fraud Scheme
A San Gabriel Valley man went before a federal judge Wednesday and admitted helping to…
Chiropractor, Claims Adjustor Charged in Alleged Insurance Fraud Scheme
A chiropractor and a claims adjustor were arrested Wednesday in connection with an alleged $1.6…
Chiropractor, Claims Adjustor Charged in Alleged Insurance Fraud Scheme
A chiropractor and a claims adjustor were arrested Wednesday in connection with an alleged $1.6…
Chiropractor, Claims Adjustor Charged in Alleged Insurance Fraud Scheme
A chiropractor and a claims adjustor have been charged in an alleged $1.6 million insurance…
Alleged Conspirators in Nationwide Fraud Scheme Behind Bars
Two of three men indicted for allegedly conspiring in a telephone-based scheme to steal tens…
Woman Who Ran Pill Scheme at Sham LA Med Clinic Gets Five Years in Prison
A woman was sentenced Thursday to five years behind bars for operating an opioid buy-back…
