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
Posted inCrime OC Man to be Sentenced for Role in $248M Fraud Scheme by Contributing EditorApril 27, 2026April 27, 2026
Posted inCrime Scottish Man Pleads Guilty in $8M Phishing, Crypto Theft Scheme by Contributing EditorApril 18, 2026April 18, 2026
Posted inCrime Scottish Man Plead Guilty in $8 Million Phishing and Crypto Theft Scheme by Contributing EditorApril 17, 2026April 17, 2026
Posted inCrime Two Plead Guilty to Orchestrating $1.5M Burbank `Deed-Snatch’ Scheme by Contributing EditorApril 15, 2026April 15, 2026
Posted inCrime Two Men to Plead Guilty in $1.5M Burbank `Deed-Snatch’ Scheme by Contributing EditorApril 15, 2026April 15, 2026
Posted inCrime Two Plead Guilty in $1.5M Burbank `Deed-Snatch’ Scheme by Contributing EditorApril 15, 2026April 15, 2026
