Ten Charged in Alleged San Diego Auto Insurance Fraud Scheme
Prosecutors Friday announced charges against 10 alleged members of a San Diego auto insurance fraud…
Ten Charged in Alleged San Diego Auto Insurance Fraud Scheme
Prosecutors Friday announced charges against 10 alleged members of a San Diego auto insurance fraud…
Homeless Man Charged With Defrauding Drivers in Pasadena in Unique Scheme
A 57-year-old homeless man was jailed Friday evening in lieu of $290,000 bail, suspected of…
O.C. Man Charged in Scheme to Defraud Affordable Care Act
The owner of an Orange County substance abuse treatment facility was charged in Connecticut with…
Newport Beach Man Accused in Alleged Ponzi Scheme
A 64-year-old Newport Beach man was indicted by a federal grand jury in South Carolina…
L.A. Man Who Ran Online Fraud Scheme Sentenced to Prison
A Los Angeles man was sentenced Thursday to 57 months behind bars for running a…
Sentencing Due for L.A. Man Who Ran Online Fraud Scheme
A Los Angeles man faces sentencing Thursday for running a scheme to fleece online investors…
L.A. Court Enters Judgment Against Sun Valley Man in Pump-And-Dump Scheme
A federal judge in Los Angeles has entered a final judgment against a Sun Valley…
Two Sentenced in Chinese Immigration Scheme, Ordered to Pay Back $1.7 Million
A husband and wife were sentenced Monday — one to three years jail time and…
L.A. City Attorney Claims Companies Defrauded People in Debt-Relief Scheme
Los Angeles City Attorney Mike Feuer announced Wednesday the filing of a federal lawsuit against…
Three Sentenced to Prison for Real Estate Fraud Scheme
Three people who were involved in a sophisticated real estate fraud scheme were sentenced to…
Three Sentenced to Prison for Real Estate Fraud Scheme
Three people who were involved in a sophisticated real estate fraud scheme were sentenced to…
Riverside Woman Gets Probation for Debt-Elimination Scheme
A Riverside woman was sentenced Monday in Los Angeles to two years of probation, including…
O.C. Businessman Sentenced to Prison for Gold/Platinum Fraud Scheme
An Orange County businessman was sentenced Thursday in Los Angeles to 15 months behind bars…
March Sentencing Set for Temecula Doctor in $12 Million Medicare Scheme
A March 19 sentencing date is scheduled for a Riverside County doctor who participated in…
