Riverside Woman Gets Probation for Debt-Elimination Scheme
A Riverside woman was sentenced Monday in Los Angeles to two years of probation, including…
O.C. Businessman Sentenced to Prison for Gold/Platinum Fraud Scheme
An Orange County businessman was sentenced Thursday in Los Angeles to 15 months behind bars…
March Sentencing Set for Temecula Doctor in $12 Million Medicare Scheme
A March 19 sentencing date is scheduled for a Riverside County doctor who participated in…
Granada Hills Man Gets Home Detention in Oxycodone Scheme
A Granada Hills man was sentenced Monday to 12 months of home detention for his…
Granada Hills Man Gets Home Detention in Oxycodone Scheme
A Granada Hills man was sentenced Monday to 12 months of home detention for his…
LAPD: Grifters Targeting Rideshare Drivers With “New” Scheme
Burglary detectives at the LAPD’s Hollywood station Friday were investigating a series of thefts targeting…
Two Men Accused of Ponzi Scheme in Orange County
Two men pleaded not guilty Thursday to stealing hundreds of thousands of dollars from victims…
Elderly Distressed Homeowners Lost $17 Million In Real Estate Fraud: Perp Gets 20 Years
A Van Nuys man with a long criminal history was sentenced Monday to 20 years…
Sentencing Due for Van Nuys Man in Real Estate Fraud Scheme
A Van Nuys man faces a possible federal prison term Monday when he is sentenced…
Chinese National Pleads Guilty in Immigration Scheme in Irvine
A 41-year-old Irvine woman pleaded guilty Tuesday for her part in an Orange County-based scheme…
Long Beach Accountant Gets Eight Years in Prison for Running Ponzi Scheme
A Long Beach tax preparer who embezzled more than $27 million over the span of…
Long Beach Accountant Faces Sentencing in $27 Million Ponzi Scheme
A Long Beach tax preparer who embezzled more than $27 million over the span of…
Hacker Pleads Guilty in Odometer Rollback Scheme
A Studio City man pleaded guilty Monday to six felony counts stemming from his operation…
Sentencing Set for L.A. Pharmacy Owners Convicted in Fraud Scheme
A Nov. 18 sentencing hearing is scheduled for two Los Angeles pharmacy owners found guilty…
Man Sentenced to Prison for Fraud Scheme Targeting Southland Grandparents
A 27-year-old man was sentenced Tuesday to four years and three months behind bars for…
