Marina Del Rey Man to Plead Guilty to Running Ponzi Scheme
An accountant who lives in Marina del Rey has agreed to plead guilty to a…
Lobbyist Agrees to Plead Guilty in LA City Hall Bribery Scheme
A longtime Los Angeles City Hall lobbyist and close associate of suspended Councilman Jose Huizar…
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
A Los Angeles chiropractor was sentenced Tuesday to 46 months behind bars for helping defraud…
Lobbyist Agrees to Plead Guilty in LA City Hall Bribery Scheme
A longtime Los Angeles City Hall lobbyist and close associate of suspended Councilman Jose Huizar…
L.A. Chiropractor Sentenced to 46 Months for $5M Health Care Fraud Scheme
A Los Angeles chiropractor was sentenced Tuesday to 46 months behind bars for helping defraud…
Lobbyist Agrees to Plead Guilty in LA City Hall Bribery Scheme
A longtime Los Angeles City Hall lobbyist and close associate of suspended Councilman Jose Huizar…
Grand Jury in L.A. Charges 12 in Scheme to Defraud Electronics Retailer
Federal prosecutors have unsealed an updated indictment charging a dozen defendants in a scheme to…
Two OC Men Sentenced in Loan Modification Scheme
Two Orange County men were sentenced Wednesday to five and 12 years in prison for…
Ten Defendants Indicted in Alleged Oxycodone Distribution Scheme
Authorities Wednesday arrested four of 10 defendants indicted on federal charges in an alleged drug…
Brea Woman Sentenced in $6M Health Care Fraud Scheme
A Brea woman was sentenced Thursday to a year and a day in federal prison…
Brea Woman Sentenced in $6M Health Care Fraud Scheme
A Brea woman was sentenced Thursday to a year and a day in federal prison…
Brea Woman to Be Sentenced in $6M Health Care Fraud Scheme
A Brea woman who played a role in a $6 million health care fraud scheme…
Father-Daughter Tax Preparers Plead Guilty in Fraud Scheme
A Garden Grove-based tax preparer pleaded guilty Monday to filing false tax returns, causing nearly…
West Hollywood Man Gets Five Years in Art Fraud Scheme
A West Hollywood man pleaded guilty Wednesday in federal court in Miami to criminal charges…
LA Man Arrested in Alleged Luxury Car Lease Scheme
A Baldwin Hills man is scheduled to be arraigned later Thursday on federal charges for…
