Man Avoids Prison in Short Sale Scheme Case in OC
A 43-year-old former real estate salesman who pleaded guilty in October 2017 avoided prison time…
Ex-Rowland Heights Resident Gets Prison in Multi-Million Dollar Pyramid Scheme
A former Rowland Heights resident was sentenced Monday to 21 months behind bars and ordered…
Van Nuys Man Pleads Guilty in Real Estate Fraud Scheme
A Van Nuys man pleaded guilty Monday to orchestrating a $17 million real estate fraud…
Sentencing Set for Northridge Man in $3 Million Identity Theft Scheme
Sentencing is set for Aug. 5 for a Northridge man convicted of dozens of fraud,…
Two Plead Not Guilty in Alleged $1.5 Million Chinese Immigration Scheme
Two alleged fraudsters pleaded not guilty Monday to taking $1.5 million from Chinese nationals in…
Two Plead Not Guilty in Alleged $1.5 Million Chinese Immigration Scheme
Two alleged fraudsters pleaded not guilty Monday to taking $1.5 million from Chinese nationals in…
15 Chiropractors Charged in Alleged $6 Million Fraud and Kickback Scheme
A chiropractor accused of being the ringleader of an alleged $6 million insurance fraud and…
15 Chiropractors Charged in Alleged $6 Million Fraud
A chiropractor accused of being the ringleader of an alleged $6 million insurance fraud and…
Irvine Firm Chief Pleads Guilty to Real Estate Fraud Scheme
The owner of an Irvine real estate firm has pleaded guilty in a house-flipping scheme…
Eagle Rock Man Arrested in Alleged Precious Metals Scheme
An Eagle Rock man was arrested Tuesday on federal fraud and money laundering charges stemming…
Broker Allegedly Scammed Insurer Out of $140,000 Plus in Pyramid Scheme
An insurance broker accused of swindling a national insurer out of more than $140,000 in…
Man Pleads Guilty to $5 Million L.A.-Based Ponzi Scheme
A Canadian national pleaded guilty Monday to posing as a thriving sports drink entrepreneur in…
Torrance Man Sentenced To Prison For Billing Scheme
A Torrance man who worked for United Parcel Service was sentenced Monday to two-and-a-half years…
Man Pleads Guilty to $5 Million L.A.-Based Ponzi Scheme
A Canadian national pleaded guilty Monday to posing as a thriving sports drink entrepreneur in…
Ex-LAX Customs Officer and Wife Sentenced to Federal Prison for Drug Scheme
A former U.S. Customs and Border Protection officer who worked at Los Angeles International Airport…
