Posted inHollywood Paramount Man Sentenced In Chicago To 35 Years For Amtrak Drug Scheme by Contributing EditorSeptember 12, 2018September 12, 2018
Posted inCrime Woman Gets Time Served for Minor Role in LAX Drug Trafficking Scheme by Contributing EditorSeptember 12, 2018September 12, 2018
Posted inCrime Convict to Plead Guilty to SoCal Credit Card `Skimming’ Scheme by Contributing EditorSeptember 12, 2018September 12, 2018
Posted inCrime Man Sentenced in L.A. to Over 11 Years for Telemarketing Scheme by Contributing EditorSeptember 10, 2018September 10, 2018
Posted inCrime Lancaster Doctor Convicted in Medicare Kickback Scheme by Contributing EditorAugust 23, 2018August 23, 2018
Posted inCrime Newport Beach Man Admits Ponzi Scheme by Contributing EditorAugust 21, 2018August 21, 2018
Posted inCrime Arleta Man Gets Five Years for Role in Global Money Laundering Scheme by Contributing EditorAugust 1, 2018August 1, 2018
Posted inCrime Filipino Woman Accused in Public Fraud Scheme Faces Money Laundering Counts by Contributing EditorJuly 31, 2018July 31, 2018
Posted inCrime L.A. Judge Gives Russian Hacker Six Years for Bogus Debit Card Scheme by Contributing EditorJuly 27, 2018July 27, 2018
Posted inCrime Couple Pleads Guilty to Car Theft Scheme in Orange County by Contributing EditorJuly 24, 2018July 24, 2018
Posted inCrime LAUSD Board Member to Admit Money Laundering Scheme, City Docs Say by Contributing EditorJuly 23, 2018July 23, 2018
Posted inCrime LAUSD Board Member to Admit Money Laundering Scheme, City Docs Say by Contributing EditorJuly 21, 2018July 21, 2018
Posted inCrime LAUSD Board Member to Admit Money Laundering Scheme, City Docs Say by Contributing EditorJuly 20, 2018July 20, 2018
Posted inCrime Huntington Beach Man Gets 9 Years in Fraud Scheme by Contributing EditorJuly 18, 2018July 18, 2018
Posted inCrime Huntington Beach Man Gets 9 Years in Fraud Scheme by Contributing EditorJuly 18, 2018July 18, 2018
