Posted inCrime SGV Man Sentenced 10 Months in Federal Lock Up for Phishing Scheme by Contributing EditorMay 21, 2025May 21, 2025
Posted inCrime West Covina Man Sentenced to Federal Prison for Role in Fraud Scheme by Contributing EditorMay 21, 2025May 21, 2025
Posted inCrime Ex-Couple from LA County Sentenced for Fraud Scheme by Contributing EditorMay 9, 2025May 9, 2025
Posted inCrime Unemployment Insurance Workers to be Sentenced for Fraud Scheme by Contributing EditorMay 9, 2025May 9, 2025
Posted inRiverside Pretrial Begins for Former Palm Springs Mayor Accused in Bribery Scheme by Contributing EditorMay 7, 2025May 7, 2025
Posted inCrime Pretrial Proceedings Start for Ex-Mayor, Developer Accused in Bribery Scheme by Contributing EditorMay 6, 2025May 6, 2025
Posted inCrime, SFV SFV Man Sentenced to 12 Years in Prison for Medicare Fraud by Contributing EditorMay 6, 2025May 6, 2025
Posted inCrime Chinese Angeleno Pleads Guilty to ID Theft Scheme by Contributing EditorMay 5, 2025May 5, 2025
Posted inCrime LACo Man Pleads Guilty to $10M Financial Fraud Scheme by Contributing EditorApril 29, 2025April 29, 2025
Posted inBusiness SoCal Siblings Sentenced to Federal Prison for Fraud Scheme by Contributing EditorApril 24, 2025April 24, 2025
Posted inOC OC Sibling Head to Federal Prison for Running $1.1M Unemployment Benefit Scheme by Contributing EditorApril 24, 2025April 24, 2025
Posted inBusiness SoCal Siblings Sentenced to Federal Prison for Fraud Scheme by Contributing EditorApril 24, 2025April 24, 2025
Posted inCrime LA County Man Sentenced to Prison for $2.6M Identity Theft Scheme by Contributing EditorApril 22, 2025April 22, 2025
Posted inCrime Sentencing Due for SFV Man in $2.6M Identity Theft Scheme by Contributing EditorApril 22, 2025April 22, 2025
Posted inCrime Septuagenarian Gets 5 Years’ Probation in OC Fraud Scheme by Contributing EditorApril 11, 2025April 11, 2025
