Posted inCrime Bankrupt, facing eviction? This ‘helpful’ guy raked in $7 million before fed fraud bust by Liz SpearJune 16, 2017June 16, 2017
Posted inCrime Diamonds, Picasso art, a mega-yacht, movie rights: Feds allege $540 million Malaysian corruption scam, call it ‘extravagant web of lies and bogus transactions’ by Liz SpearJune 15, 2017
Posted inOC Irvine man arrested in office raid; Accused of fraud scheme by Debbie L. SklarApril 21, 2017April 21, 2017
Posted inCrime Federal prison for Chinese immigration marriage fraud scheme by Debbie L. SklarApril 17, 2017April 17, 2017
Posted inCrime Mail theft check-cashing nets ex-con meth addict four years by Debbie L. SklarNovember 14, 2016November 14, 2016
Posted inOC Prison for loan fraud scheme: Thousand victims lost $3 million by Stephanie MichaudSeptember 1, 2016September 1, 2016
Posted inCrime Church fraud could get ex-banker 30 years in $4.2M scheme by Debbie L. SklarAugust 22, 2016August 22, 2016
Posted inCrime Inglewood man pleads guilty in $600K Wells Fargo fraud scheme by Debbie L. SklarMarch 17, 2016March 17, 2016
Posted inOC 7 OC residents indicted in national mortgage relief fraud by Hoa QuachJanuary 26, 2016January 27, 2016
Posted inCrime Bank fraud charges target Glendale men in alleged trademark mail scam by Debbie L. SklarJanuary 20, 2016January 20, 2016
Posted inOC OC man gets 2 years for In-N-Out Burger fraud scheme in Middle East by Debbie L. SklarNovember 11, 2015November 11, 2015
Posted inCrime Sentencing for ex-operator of Moreno Valley tax service by Debbie L. SklarJuly 6, 2015January 19, 2022
Posted inCrime Feds say bogus remakes of ‘Cocoon,’ ‘On Golden Pond’ used as bait in elderly fraud scheme by Colleen ParkJune 1, 2015January 19, 2022
Posted inOC Yorba Linda chiropractor admits to $2M real estate scam by John SchreiberMay 18, 2015January 19, 2022
Posted inCrime Southland women convicted in $50M insurance fraud scheme by John SchreiberMarch 6, 2015January 19, 2022
