Former Angels Baseman Sentenced in Insider Trading Scheme
Former California Angels third baseman Doug DeCinces talked his way out of prison Monday for…
Former Angels Baseman Sentenced in Insider Trading Scheme
Former California Angels third baseman Doug DeCinces talked his way out of prison Monday for…
October Sentencing for Sherman Oaks Man in $1.3 Billion Ponzi Scheme
A Sherman Oaks man who amassed a collection of fine art and wine faces sentencing…
Ex-BH Stockbroker Convicted in $200 Million Stock Manipulation Scheme
A former Beverly Hills stockbroker who worked with a fugitive hedge fund manager was convicted…
Irvine Real Estate Firm Owner Gets 41 Months in Prison for Fraud Scheme
The owner of an Irvine real estate firm was sentenced Monday to more than three…
Justices Side with Ponzi Scheme Victims Over Bankruptcy Trustee
Fourth District Court of Appeal justices Thursday issued a ruling Thursday siding with victims of…
OC Psychiatrist Sentenced to Nearly 5 Years in Drug Scheme
A former Santa Ana-based psychiatrist was sentenced Monday to 57 months in federal prison for…
Ex-Hacienda Heights Couple Sentenced to Prison in Pyramid Scheme
A husband and wife formerly from Hacienda Heights were sentenced Monday to federal prison terms…
Sentencing Due for Ex-Hacienda Heights Couple in Pyramid Scheme
A married couple formerly of Hacienda Heights face sentencing Monday for their roles in a…
Riverside Man Convicted in Debt-Elimination Scheme
A Riverside man is scheduled to be sentenced Sept. 9 for selling phony debt-elimination services…
Medicare Fraud By LA Doc: Feds Billed But No Treatment
A Los Angeles doctor who billed Medicare for procedures that patients either did not need…
Disbarred Attorney Gets Year in Prison in Fraud Scheme
A disbarred Orange County attorney was sentenced to a year in federal prison for his…
Garden Grove Detectives Seek Additional Possible Ponzi Scheme Victims
Detectives Thursday sought additional possible victims of a man accused of cheating victims from Garden…
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…
