Posted inCrime Duo Charged with ID Theft Scheme in Tustin by Contributing EditorJuly 13, 2018July 13, 2018
Posted inCrime Sentencing Delayed for Arleta Man Linked to Global Money Laundering Scheme by Contributing EditorJuly 12, 2018July 12, 2018
Posted inCrime Arleta Man to be Sentenced in Sinaloa Cartel Money Laundering Scheme by Contributing EditorJuly 12, 2018July 12, 2018
Posted inCrime Irvine Firm Chief Arrested on Real Estate Fraud Scheme Charges by Contributing EditorJuly 11, 2018July 11, 2018
Posted inCrime Three Accused in Scheme to Steal $365,000 from OC Victim by Contributing EditorJuly 3, 2018July 3, 2018
Posted inCrime Disbarred Attorney Sentenced to 4 Years in Loan Fraud Scheme by Contributing EditorJune 25, 2018June 25, 2018
Posted inCrime Three More Doctors Charged with Hospital Fraud Scheme by Contributing EditorJune 14, 2018June 14, 2018
Posted inCrime Three More Doctors Charged with Hospital Fraud Scheme by Contributing EditorJune 14, 2018June 14, 2018
Posted inCrime Man Pleads Guilty in $3.4 Million Real Estate Investment Scheme by Contributing EditorMay 15, 2018May 15, 2018
Posted inCrime Five Arrested in Alleged Bank Fraud Scheme; One Sought by Contributing EditorApril 24, 2018April 24, 2018
Posted inOC Asian songbird smugglers guilty: Two separate cases in LA in two days by Debbie L. SklarOctober 17, 2017October 17, 2017
Posted inOC Bad luck for smuggler of pricey ‘good luck’ Asian songbirds: ‘Horrific’ deadly flight by Debbie L. SklarOctober 16, 2017October 16, 2017
Posted inCrime Dead victims of ID theft: Suspect nabbed in real estate forgery fraud by Debbie L. SklarSeptember 8, 2017September 8, 2017
Posted inBusiness Truck drivers, warehouse workers from LA, LB ports deliver petition to city officials by Liz SpearJune 23, 2017June 23, 2017
Posted inCrime Palmdale mayor charged in scheme that allegedly netted him more than $60,000 per year by Liz SpearJune 21, 2017June 22, 2017
