Posted inCrime Sentencing Set for Northridge Man in $3 Million Identity Theft Scheme by Contributing EditorMay 7, 2019May 7, 2019
Posted inCrime Two Plead Not Guilty in Alleged $1.5 Million Chinese Immigration Scheme by Contributing EditorMay 6, 2019May 6, 2019
Posted inCrime Two Plead Not Guilty in Alleged $1.5 Million Chinese Immigration Scheme by Contributing EditorMay 6, 2019May 6, 2019
Posted inCrime 15 Chiropractors Charged in Alleged $6 Million Fraud and Kickback Scheme by Contributing EditorMay 3, 2019May 4, 2019
Posted inCrime 15 Chiropractors Charged in Alleged $6 Million Fraud by Contributing EditorMay 3, 2019June 11, 2020
Posted inCrime Irvine Firm Chief Pleads Guilty to Real Estate Fraud Scheme by Contributing EditorMay 1, 2019May 1, 2019
Posted inCrime Eagle Rock Man Arrested in Alleged Precious Metals Scheme by Contributing EditorApril 23, 2019April 23, 2019
Posted inCrime Broker Allegedly Scammed Insurer Out of $140,000 Plus in Pyramid Scheme by Contributing EditorApril 22, 2019April 22, 2019
Posted inCrime Man Pleads Guilty to $5 Million L.A.-Based Ponzi Scheme by Contributing EditorApril 22, 2019April 22, 2019
Posted inCrime Torrance Man Sentenced To Prison For Billing Scheme by Contributing EditorApril 22, 2019April 22, 2019
Posted inCrime Man Pleads Guilty to $5 Million L.A.-Based Ponzi Scheme by Contributing EditorApril 22, 2019April 22, 2019
Posted inCrime Ex-LAX Customs Officer and Wife Sentenced to Federal Prison for Drug Scheme by Contributing EditorApril 18, 2019April 18, 2019
Posted inCrime Ex-SoCal Doctor and Associate Sentenced for Health Care Fraud Scheme by Contributing EditorApril 18, 2019April 18, 2019
Posted inCrime Ex-SoCal Doctor and Associate Sentenced for Health Care Fraud Scheme by Contributing EditorApril 18, 2019April 18, 2019
Posted inCrime Ex-LAX Customs Officer and Wife Sentenced to Federal Prison for Drug Scheme by Contributing EditorApril 18, 2019April 18, 2019
