-
West Covina man arrested for alleged link to fraud schemeApril 29, 2024 -
Man linked to electronics-to-Iran scheme sentenced to 18 months in prisonDecember 8, 2023 -
Glendale lawyer pleads guilty to role in pills-for-profit schemeDecember 1, 2023 -
Man sentenced to 8 years for social media schemes in L.A.November 27, 2023 -
Former Murrieta detective admits taking bribes in fraud schemeOctober 13, 2023 -
Man who conned Pasadena resident sentenced to nearly 6 yearsAugust 8, 2023 -
Los Angeles man gets 10 years for $25M cellphone schemeDecember 13, 2022 -
Tarzana accountant pleads guilty to role in $1.2m fraud schemeJuly 15, 2022 -
Man who used fraud scheme to buy private jet, luxury cars gets 15 years in prisonMay 27, 2022 -
Woman in prison for murder charged with 13 others in $2M unemployment schemeMay 18, 2022