Sober Living Facility Operator Denies Charges in Alleged Kickback Scheme
A 61-year-old Laguna Beach man accused of involvement in a $3.2 million kickback scheme involving…
Former Owner of Long Beach Hospital Gets 15 Months in Kickback Scheme
A former owner of Pacific Hospital in Long Beach was sentenced Friday to 15 months…
Man Pleads Guilty in L.A. to $250K Online Extortion Scheme
A 28-year-old man pleaded guilty Wednesday to using the internet to extort at least $250,000…
Attorney Sentenced in Visa Fraud Scheme
An immigration lawyer was sentenced Thursday to 18 months in prison for submitting numerous fraudulent…
Paramount Woman Pleads Guilty in $24 Million Healthcare Fraud Scheme
A Paramount woman pleaded guilty Thursday to her role in a healthcare fraud scheme that…
Two Women Charged in Alleged OC Mortgage Fraud Scheme
Two women made their first appearances in court Friday in Santa Ana on charges of…
Seven Convicted in Office Supply Fraud Scheme
More than a half-dozen people were convicted Friday in federal court in Santa Ana for…
Seven Convicted in Office Supply Fraud Scheme
More than a half-dozen people were convicted Friday in federal court in Santa Ana for…
San Diego Woman Sentenced to 70-Month Term for Ponzi Scheme
A woman was sentenced Monday in Santa Ana to nearly six years in federal prison…
Woman Sentenced to 70-Month Term for Ponzi Scheme
A woman was sentenced Monday in Santa Ana to nearly six years in federal prison…
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…
