Man Charged With Money Laundering in Alleged Tobacco Smuggling Scheme
A man accused of smuggling truckloads of tobacco from Pennsylvania to the Los Angeles-area pleaded…
Long Beach Man Sentenced for Role in Prison Drug-Smuggling Scheme
A Long Beach man serving time in state prison for attempted murder was sentenced Tuesday…
Long Beach Man Sentenced for Role in Prison Drug-Smuggling Scheme
A Long Beach man serving time in state prison for attempted murder was was sentenced…
‘Good-Hearted People’ Ripped Off As $316,000 AIDS Research Donation Stolen To Pay Credit Cards, Buy Firearms: Two Years In Jail!
A former executive with a defunct Los Angeles County-based nonprofit focused on AIDS research was…
Suspended Attorney Ordered to do Community Service for Fraud Scheme
A San Gabriel-based attorney who pleaded guilty to taking part in a multimillion-dollar fraud scheme…
San Gabriel Valley Man Gets 10 Years In $147M Fraud Scheme
A San Gabriel Valley man was sentenced Monday to 10 years behind bars for bilking…
San Gabriel Valley Man Gets 10 Years In $147M Fraud Scheme
A San Gabriel Valley man was sentenced Monday to 10 years behind bars for bilking…
San Gabriel Valley Man Faces Sentencing in $147M Fraud Scheme
A San Gabriel Valley man faces up to 10 years behind bars at sentencing Monday…
Man Alleges `Model’ He Dated Was Part of Fraudulent Matchmaking Scheme
A businessman is suing three women he alleges were involved in a scheme to dupe…
Scam To Help Chinese Citizens Get Student Visas: Defendant Gets Probation
A Woodland Hills man was sentenced Thursday to probation for helping operate a scheme that…
Man Gets Probation in Student Visas Cheating Scheme
A Woodland Hills man was sentenced Thursday to probation for helping operate a scheme that…
Woodland Hills Man Faces Sentencing in TOEFL Cheating Scheme
A Woodland Hills man faces sentencing Thursday for helping operate a scheme that raked in…
L.A. Fashion District Company Charged in Money Laundering Scheme
A Los Angeles Fashion District company is accused of operating a scheme that ducked more…
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…
