Posted inCrime SoCal Man Sentenced to Federal Prison for Financial Fraud Scheme by Contributing EditorJune 12, 2026June 12, 2026
Posted inCrime SoCal Man to be Sentenced for Financial Fraud by Contributing EditorJune 12, 2026June 12, 2026
Posted inCrime Victims of SoCal Mortgage Fraud Scheme to Receive Refunds by Contributing EditorJune 10, 2026June 10, 2026
Posted inCrime Perris Woman to Stand Trial for Allegedly Perpetrating Ponzi Scheme by Contributing EditorJune 9, 2026June 9, 2026
Posted inCrime Over 1,800 Victims of Mortgage Fraud Scheme to Receive Refunds by Contributing EditorJune 9, 2026June 9, 2026
Posted inCrime Orange County Man Sentenced to 14 Years for Role in $248M Fraud Scheme by Contributing EditorJune 1, 2026June 1, 2026
Posted inCrime Court Delays Sentencing for LA Paralegal in Visa Fraud Scheme by Contributing EditorJune 1, 2026June 1, 2026
Posted inCrime Sentencing Delayed for LA Paralegal in Visa Fraud Scheme by Contributing EditorJune 1, 2026June 1, 2026
Posted inCrime OC Man Charged in $248M Fraud Scheme Due for Sentencing by Contributing EditorJune 1, 2026June 1, 2026
Posted inCrime Paralegal Awaits Sentencing for Role In Visa Fraud Scheme by Contributing EditorJune 1, 2026June 1, 2026
Posted inCrime SoCal Jeweler Charged in Alleged $1.5M Phantom Rolex Scheme by Contributing EditorMay 20, 2026May 20, 2026
Posted inLife Glendale Doctor Convicted in $45M Botox Fraud Scheme by Contributing EditorMay 19, 2026May 19, 2026
Posted inBusiness El Monte Man Sentenced to Prison for Role in Fake Goods Scheme by Contributing EditorMay 4, 2026May 4, 2026
Posted inCrime OC Man Spared Another Day for Sentencing in $248M Fraud Case by Contributing EditorApril 27, 2026April 27, 2026
Posted inCrime Sentencing Delays for OC Man Who Plotted $248M Fraud Scheme by Contributing EditorApril 27, 2026April 27, 2026
