Posted inCrime O.C. Businessman Sentenced to Prison for Gold/Platinum Fraud Scheme by Contributing EditorOctober 17, 2019October 17, 2019
Posted inCrime March Sentencing Set for Temecula Doctor in $12 Million Medicare Scheme by Contributing EditorOctober 17, 2019October 17, 2019
Posted inCrime Granada Hills Man Gets Home Detention in Oxycodone Scheme by Contributing EditorOctober 7, 2019October 7, 2019
Posted inCrime Granada Hills Man Gets Home Detention in Oxycodone Scheme by Contributing EditorOctober 7, 2019October 7, 2019
Posted inCrime LAPD: Grifters Targeting Rideshare Drivers With “New” Scheme by Contributing EditorOctober 4, 2019October 4, 2019
Posted inCrime Two Men Accused of Ponzi Scheme in Orange County by Contributing EditorOctober 3, 2019October 3, 2019
Posted inCrime Elderly Distressed Homeowners Lost $17 Million In Real Estate Fraud: Perp Gets 20 Years by Contributing EditorSeptember 30, 2019September 30, 2019
Posted inCrime Sentencing Due for Van Nuys Man in Real Estate Fraud Scheme by Contributing EditorSeptember 30, 2019September 30, 2019
Posted inCrime Chinese National Pleads Guilty in Immigration Scheme in Irvine by Contributing EditorSeptember 17, 2019September 17, 2019
Posted inCrime Long Beach Accountant Gets Eight Years in Prison for Running Ponzi Scheme by Contributing EditorSeptember 4, 2019September 4, 2019
Posted inCrime Long Beach Accountant Faces Sentencing in $27 Million Ponzi Scheme by Contributing EditorSeptember 4, 2019September 4, 2019
Posted inCrime Hacker Pleads Guilty in Odometer Rollback Scheme by Contributing EditorAugust 26, 2019August 26, 2019
Posted inCrime Sentencing Set for L.A. Pharmacy Owners Convicted in Fraud Scheme by Contributing EditorAugust 21, 2019August 21, 2019
Posted inCrime Man Sentenced to Prison for Fraud Scheme Targeting Southland Grandparents by Contributing EditorAugust 20, 2019August 20, 2019
Posted inCrime Former Angels Baseman Sentenced in Insider Trading Scheme by Contributing EditorAugust 12, 2019August 13, 2019