Posted inBusiness LACo Men Arrested in Alleged Smuggling Scheme by Contributing EditorFebruary 6, 2025February 6, 2025
Posted inCrime 9 Indicted for Alleged Involvement in Counterfeit Goods Smuggling by Contributing EditorJanuary 27, 2025January 27, 2025
Posted inCrime Man Pleads Guilty to`Swatting’ Scheme by Contributing EditorJanuary 23, 2025January 23, 2025
Posted inCrime Man Pleads Guilty in `Swatting’ Scheme Involving West Covina Resident by Contributing EditorJanuary 23, 2025January 23, 2025
Posted inCrime High Times Founder Will Plead Guilty to Financial Scheme by Contributing EditorJanuary 10, 2025January 10, 2025
Posted inCrime OC Man Sentenced Eight-Plus Years for COVID-19 Fraud Scheme by Contributing EditorJanuary 6, 2025January 6, 2025
Posted inCrime Brentwood Man Sentenced 2 Years in Prison for Insider Trading Scheme by Contributing EditorJanuary 6, 2025January 6, 2025
Posted inHollywood OC Man Sentenced to More Than Eight Years in Prison for COVID-19 Fraud Scheme by Contributing EditorJanuary 6, 2025January 6, 2025
Posted inCrime Pasadena Hospice Doctor Sentenced to Prison for Fraud Scheme by Contributing EditorDecember 16, 2024December 16, 2024
Posted inCrime Defendant in `Birth Tourism’ Scheme Sentenced to Federal Prison by Contributing EditorDecember 16, 2024December 16, 2024
Posted inCrime Doctor Who Worked at Pasadena Hospices Sentenced to Prison for Fraud Scheme by Contributing EditorDecember 16, 2024December 16, 2024
Posted inCrime Lawmaker Seeks Probe to Ferret out Legislator Tied to Bribery Scheme by Contributing EditorDecember 12, 2024December 12, 2024
Posted inCrime April Sentencing Set for Glendale Woman and Lakewood Man in $3.2M Fraud Scheme by Contributing EditorDecember 12, 2024December 12, 2024
Posted inCrime, OC OC Man Sentenced to 15 Years for Fraud Investment Scheme by Contributing EditorDecember 9, 2024December 9, 2024
Posted inCrime Orange County Man Who Ran Fraud Scheme Sentenced to 15 Years by Contributing EditorDecember 9, 2024December 9, 2024
