Posted inCrime Sentencing Postpones for SFV Mastermind of $5.9M Ponzi Scheme by Contributing EditorJanuary 16, 2026January 16, 2026
Posted inCrime Woman Who Collected Ransom in SoCal-Mexico Kidnap Scheme Due for Sentencing by Contributing EditorJanuary 15, 2026January 15, 2026
Posted inCrime 2 Women Suspected in In-N-Out Counterfeit Scheme Arrested by Contributing EditorJanuary 9, 2026January 9, 2026
Posted inCrime Burbank Man Likely to Plead Guilty to Role in $54M Medicare Fraud Scheme by Contributing EditorJanuary 6, 2026January 6, 2026
Posted inCrime Authorities Charge Glendale Doctor for Allegedly Orchestrating Fraudulent Botox Scheme by Contributing EditorDecember 18, 2025December 18, 2025
Posted inLife Glendale Doctor Charged for Allegedly Orchestrating $45M Botox Fraud Scheme by Contributing EditorDecember 18, 2025December 18, 2025
Posted inCrime Ex-Compton City Councilman Pleads Guilty to Fraud, Bribery by Contributing EditorDecember 9, 2025December 10, 2025
Posted inCrime Ex-Compton City Councilman Pleads Guilty to Role in Bribery Scheme by Contributing EditorDecember 9, 2025December 9, 2025
Posted inCrime Ex-Compton City Councilman to Plead Guilty to Bribery Scheme by Contributing EditorDecember 9, 2025December 9, 2025
Posted inCrime Ex-Banker Pleads Guilty in LA to $2.7M COVID-19 Benefits Fraud Scheme by Contributing EditorDecember 4, 2025December 4, 2025
Posted inCrime Banker to Plead Guilty in LA to $2.7M COVID-19 Benefits Fraud Scheme by Contributing EditorDecember 4, 2025December 4, 2025
Posted inCrime Judge Sentences Four to Prison for Medicare Fraud Scheme by Contributing EditorNovember 18, 2025November 18, 2025
Posted inCrime South LA Woman Sentenced to Prison for $1.3M Jobless Benefits Fraud Scheme by Contributing EditorNovember 6, 2025November 6, 2025
Posted inBusiness Orange County Man Pleads Guilty to Role in $248M Fraud Scheme by Contributing EditorOctober 20, 2025October 20, 2025
Posted inCrime Yorba Linda Couple Arrested in Alleged Ponzi Scheme by Contributing EditorOctober 15, 2025October 15, 2025
