Posted inCrime Lancaster Woman Convicted for Part in Hospice Fraud Scheme by Contributing EditorMarch 21, 2025March 21, 2025
Posted inCrime Man Sentenced to Federal Prison for Sober Living Kickback Scheme by Contributing EditorMarch 21, 2025March 21, 2025
Posted inOC LA Man Sentenced to Federal Prison for Sober Living Kickback Scheme by Contributing EditorMarch 21, 2025March 21, 2025
Posted inCrime Four Chinese National Angelenos Sentenced for Fraud Scheme by Contributing EditorMarch 17, 2025March 17, 2025
Posted inCrime Fairfax Resident Sentenced 3 Years for Involvement in Counterfeit Debit, Skimming Scam by Contributing EditorMarch 17, 2025March 17, 2025
Posted inCrime Chinese National Angelenos Sentenced to Prison in Fraud Scheme by Contributing EditorMarch 17, 2025March 17, 2025
Posted inCrime Burbank Man Pleads Guilty to Dark Web Drugs Scheme by Contributing EditorMarch 12, 2025March 12, 2025
Posted inCrime Former NFL Linebacker Sentenced Over 2 Years for Running Ponzi Scheme by Contributing EditorMarch 10, 2025March 10, 2025
Posted inCrime LA Woman in COVID Relief Fraud Scheme Sentenced to Federal Prison by Contributing EditorFebruary 27, 2025February 27, 2025
Posted inCrime Two Arrested for Allegedly Targeting Senior Citizens for $10M Fraud Scheme by Contributing EditorFebruary 27, 2025February 27, 2025
Posted inCrime Woman Accused of Orchestrating COVID Relief Fraud Scheme Faces 20 Years in Federal Prison by Contributing EditorFebruary 27, 2025February 27, 2025
Posted inCrime Valley Man Pleads Guilty to $5.9M Ponzi Scheme Targeting Elderly Church Goers by Contributing EditorFebruary 14, 2025February 14, 2025
Posted inRiverside Riverside Man Pleads Guilty to Five Counts of Auto Theft by Contributing EditorFebruary 14, 2025February 14, 2025
Posted inCrime SF Valley Man to Plead Guilty to Alleged $5.9M Ponzi Scheme by Contributing EditorFebruary 14, 2025February 14, 2025
Posted inBusiness SF Valley Man Pleads Guilty to $5.9 Million Ponzi Scheme by Contributing EditorFebruary 14, 2025February 14, 2025
