Poway Man to Be Sentenced 12 Years for $6 Million Ponzi Scheme
A former life insurance agent from Poway is slated to be sentenced to a dozen…
OC Doctor Charged in $30M Medi-Cal Scheme
An Orange County physician pleaded not guilty Monday to orchestrating a scheme to defraud Medi-Cal…
L.A. Businessman Found Guilty in Tax Fraud Scheme
A Los Angeles businessman was convicted in Utah Monday of criminal charges involving a $1…
Sheriff’s Deputies, Tow Operator Indicted in Alleged Bribery Scheme
Three Riverside County sheriff’s deputies and a tow truck operator allegedly conspired to steer business…
Two San Gabriel Valley Residents Arrested in Marriage Fraud Scheme
Two San Gabriel Valley residents were arrested Thursday on federal charges that allege they orchestrated…
Man Sentenced To Federal Prison For Fraud Scheme Targeting Southland Elderly
A 29-year-old man was sentenced Monday to 41 months behind bars for his role in…
Man Sentenced To Federal Prison For Fraud Scheme Targeting Southland Elderly
A 29-year-old man was sentenced Monday to 41 months behind bars for his role in…
Man to Be Sentenced for Fraud Scheme Targeting Southland Elderly
A 29-year-old man is expected to be sentenced Monday for his role as a leader…
Valley Village Woman Sentenced to More than Three Years for Billing Scheme
The owner of a Studio City clinic was sentenced Thursday to 37 months in federal…
Valley Village Woman Sentenced to More than Three Years for Billing Scheme
The owner of a Studio City clinic was sentenced Thursday to 37 months in federal…
L.A. Pharmacy Owners in Fraud Scheme Sentenced to 12 Years Each
Two Los Angeles pharmacy owners were sentenced to a dozen years behind bars Wednesday for…
Sentencing Wednesday for L.A. Pharmacy Owners in Fraud Scheme
Sentencing is scheduled Wednesday for two Los Angeles pharmacy owners who were convicted of participating…
O.C. Hot Pockets Heiress Sentenced to Five Months in College Admissions Scheme
A Newport Beach woman who is an heiress to the Hot Pockets frozen snacks fortune…
Man Pleads Guilty to Charge in Voter Fraud Scheme on Skid Row
One of nine people indicted last year for allegedly offering homeless people on skid row…
Four Named in Indictment of Alleged OC-Based Prescription Cream Scheme
Two defendants were arrested Tuesday on federal charges in what federal prosecutors say was a…
