Long Beach Accountant Pleads Guilty in $40 Million Ponzi Scheme
A Long Beach tax preparer pleaded guilty Wednesday to embezzling more than $40 million over…
Long Beach Accountant Pleads Guilty in $40 Million Ponzi Scheme
A Long Beach tax preparer pleaded guilty Wednesday to embezzling more than $40 million over…
Long Beach Accountant to Plead Guilty in $40 Million Ponzi Scheme
A Long Beach tax preparer is expected to plead guilty Wednesday to embezzling over $40…
West L.A. Pharmacy Co-Owners Sentenced to 10 Years Each in Drug Scheme
Two Brentwood brothers who pocketed over $3 million by creating a bogus pharmacy to obtain…
Fake Chinese Passports, Fake English Test Takers: Suspects Nabbed
Four Southland residents were among five people arrested Tuesday on federal charges involving an alleged…
San Fernando Valley Brothers Charged in Stolen Refund Check Scheme
Two brothers from Woodland Hills are facing trial in April on federal charges alleging a…
San Fernando Valley Brothers Charged in Stolen Refund Check Scheme
Two brothers from Woodland Hills are facing trial in April on federal charges alleging a…
Santa Ana Psychiatrist Pleads Guilty in Dope Dealing Scheme
A Santa Ana-based psychiatrist pleaded guilty Monday to participating in a scheme to disseminate prescriptions…
One of Alleged Co-Conspirators in Sweat Shop Scheme Pleads Not Guilty
One of two alleged co-conspirators accused in a scheme to defraud state authorities and gain…
OC Psychiatrist To Plead Guilty In Prescription Drug Scheme
A Santa Ana-based psychiatrist is expected to plead guilty next week to participating in a…
Man Sentenced for Mortgage Fraud Scheme
One of six people indicted in a $4 million mortgage fraud scheme spanning four Southern…
Prosecutorial Misconduct Ruled in OC Kickback Scheme Case
An Orange County Superior Court judge’s ruling will make it difficult for prosecutors to go…
Brothers Who Ran L.A. Clothing Business Sentenced in Foreign Bank Scheme
One of two brothers who ran a Los Angeles wholesale clothing business was sentenced Wednesday…
Brothers Who Ran L.A. Clothing Business Sentenced in Foreign Bank Scheme
One of two brothers who ran a Los Angeles wholesale clothing business was sentenced Wednesday…
Sentencing Due for L.A. Brothers in Foreign Bank Scheme
Two Los Angeles brothers could be sentenced to federal prison Wednesday for failing to file…
