Court Enters Final Judgment Against SFV Man in $1.9M Pump-And-Dump Scheme
A federal judge in Los Angeles has entered final judgments against a San Fernando Valley…
12 Indicted in Alleged $15 Million Mortgage Fraud, `Green’ Loan Scheme
A dozen people have been indicted in connection with an alleged mortgage fraud and “green”…
South LA Women Sentenced to Prison for Health-Care Fraud Scheme
Two former executives at a South Los Angeles company that offered substance-abuse treatment were sentenced…
South LA Women Face Sentencing in Health-Care Fraud Scheme
Two former executives at a South Los Angeles company that offered substance-abuse treatment face sentencing…
Embezzling $36 Million, Hiding In Costa Rica Gets Crooked Accounting Manager from Orange 10+ Years
A former accounting manager from Orange who fled to Costa Rica to escape charges of…
Ex-Accounting Manager from Orange Gets 126 Months in $36M Embezzlement Scheme
A former accounting manager from Orange who fled to Costa Rica to escape charges of…
Man Pleads Guilty to Fraud Scheme in Garden Grove
A 44-year-old man pleaded guilty Wednesday and was immediately sentenced to time served in custody…
Former Southland Man Charged with Stock Fraud Scheme
A former Santa Monica and Orange County resident was charged in federal court Wednesday with…
Hermosa Beach Man Sued by SEC for Alleged Dark Web `Insider Tips’ Scheme
A Redondo Beach man was sued Thursday for an alleged scheme to sell what he…
Hermosa Beach Man Sued by SEC for Alleged Dark Web `Insider Tips’ Scheme
A Redondo Beach man was sued Thursday for an alleged scheme to sell what he…
Former Prison Cook Faces Sentencing in LA for Role in Drug-Smuggling Scheme
A former prison cook could be sentenced Tuesday in Los Angeles to multiple years of…
Los Angeles Indictment Alleges Student Visa Fraud Scheme
The second defendant named in a federal grand jury indictment surrendered Monday in Los Angeles…
Man Charged With Money Laundering in Alleged Tobacco Smuggling Scheme
A man accused of smuggling truckloads of tobacco from Pennsylvania to the Los Angeles-area pleaded…
Long Beach Man Sentenced for Role in Prison Drug-Smuggling Scheme
A Long Beach man serving time in state prison for attempted murder was sentenced Tuesday…
Long Beach Man Sentenced for Role in Prison Drug-Smuggling Scheme
A Long Beach man serving time in state prison for attempted murder was was sentenced…
