Arcadia Woman to Plead Guilty to $22M Fraud Scheme
An Arcadia woman is expected to plead guilty Tuesday to soliciting over $22.8 million in…
Mark Ridley-Thomas, Former USC Dean Indicted in Alleged Bribery Scheme
Los Angeles City Councilman Mark Ridley-Thomas is scheduled to chair a telephonic meeting Thursday of…
Mark Ridley-Thomas, Ex-USC Dean Indicted in Alleged Bribery Scheme
Los Angeles City Councilman Mark Ridley-Thomas and an ex-dean of USC’s School of Social Work…
Mark Ridley-Thomas, Ex-USC Dean Indicted in Alleged Bribery Scheme
Los Angeles City Councilman Mark Ridley-Thomas and an ex-dean of USC’s School of Social Work…
Mark Ridley-Thomas, Ex-USC Dean Indicted in Alleged Bribery Scheme
Los Angeles City Councilman Mark Ridley-Thomas and an ex-dean of USC’s School of Social Work…
SGV Man Sentenced to Prison for Money Laundering Scheme
A West Covina man was sentenced to three years in federal prison Tuesday for laundering…
SGV Man Sentenced to Prison for Money Laundering Scheme
A West Covina man was sentenced to three years in federal prison Tuesday for laundering…
Ex-Clippers, Lakers Players Indicted in Alleged $4M Health Care Fraud Scheme
More than a dozen former NBA players — including ex-Los Angeles Lakers guard and two-time…
Ex-Clippers, Lakers Players Indicted in Alleged $4M Health Care Fraud Scheme
More than a dozen former NBA players — including ex-Los Angeles Lakers guard and two-time…
Actor Pleads Guilty To Running Hollywood Ponzi Scheme
A Los Angeles actor who appeared in low-budget horror and science-fiction movies pleaded guilty Monday…
Actor to Plead Guilty to Running Hollywood Ponzi Scheme
A Los Angeles actor who appeared in low-budget horror and science-fiction movies is expected to…
4 Indicted in Alleged Target Gift Card Fraud Scheme
Two Southland residents were arrested Tuesday in connection with an alleged fraud scheme that induced…
Trial Opens in Weight-Loss Doctor’s Alleged Bogus Billing Scheme
A prosecutor told a Los Angeles jury Wednesday that the operators of the now-defunct 1-800-GET-THIN…
Trial Opens in Weight-Loss Doctor’s Alleged Bogus Billing Scheme
A prosecutor told a Los Angeles jury Wednesday that the operators of the now-defunct 1-800-GET-THIN…
Trial Set for Former Weight-Loss Doctor in Alleged Bogus Billing Scheme
Opening statements are scheduled Wednesday in the federal trial of a former weight-loss doctor and…
