Northridge Man Sentenced to Federal Prison for $3.3M Identity Theft Scheme
A Northridge man was sentenced Thursday to 21 years and seven months behind bars for…
Northridge Man Sentenced to Federal Prison for $3.3M Identity Theft Scheme
A Northridge man was sentenced Thursday to 21 years and seven months behind bars for…
Doctor and Female Companion Charged in Alleged Insurance Fraud Scheme
A Beverly Hills doctor and a woman investigators described as his wife, the owner of…
Retired Paramount Postal Worker Sentenced For Bribery Scheme
A former employee of the United States Postal Service in Paramount was sentenced Wednesday to…
Los Angeles-Area Defendants Plead Guilty to Credit Card Fraud Scheme
A Glendale man and a Hollywood Hills woman pleaded guilty Monday to participating in a…
Los Angeles-Area Defendants Plead Guilty to Credit Card Fraud Scheme
A Glendale man and a Hollywood Hills woman pleaded guilty Monday to participating in a…
Consultant Pleads Guilty in L.A. City Hall Pay-to-Play Scheme
A real estate development consultant has pleaded guilty to a federal racketeering charge for his…
Consultant Pleads Guilty in L.A. City Hall Pay-to-Play Scheme
A real estate development consultant pleaded guilty Friday to a federal racketeering charge for his…
Consultant Pleads Guilty in L.A. City Hall Pay-to-Play Scheme
A real estate development consultant pleaded guilty Friday to a federal racketeering charge for his…
Former LB Physician Assistant Gets Prison Time in Drug Diversion Scheme
A former Long Beach physician assistant was sentenced Wednesday to 18 months behind bars and…
SEC Sues MoVal Man Accused of Swindling Seniors in Multi-Million-Dollar Scheme
A day after the arrest of a Moreno Valley man on federal criminal charges alleging…
SFV Man Who Bribed Doctors in Narcotics Scheme Gets Nine Years
A San Fernando Valley man who once said that the corrupt doctors he bribed in…
MoVal Man Accused of Swindling Seniors in Multi-Million-Dollar Scheme
A Moreno Valley man accused of swindling dozens of people, many of them seniors, out…
SFV Man Who Bribed Doctors in Oxy Scheme Gets Nine Years
A San Fernando Valley man who once said that the corrupt doctors he bribed in…
OC Man Sued by SEC for Alleged Role in Securities Fraud Scheme
An Orange County man was sued Monday by the U.S. Securities and Exchange Commission for…
