-
Andrew Gillum, DeSantis' 2018 opponent, charged with wire fraud, conspiracyJune 22, 2022 -
L.A. County woman among three charged in $30M hospice fraud schemeMarch 9, 2022 -
City of Industry contractor used taxpayer money to pay for daughter’s $1.7M wedding in South of FranceDecember 17, 2021 -
Ex-Inland Empire financial advisor sentenced to 14 years for $12M retirement savings fraudDecember 15, 2021 -
Jury deliberates fate of ex-weight loss doctor who tricked patients into Lap-Band surgeryDecember 14, 2021 -
Escondido man sentenced to three years for selling forged contemporary artworksDecember 10, 2021 -
Santa Clarita man sentenced to prison for COVID-19 relief funds fraudNovember 16, 2021 -
Fraud allegations against missing L.A. mom’s employer raise questions about disappearanceNovember 3, 2021 -
Actor and alleged Ponzi schemer to plead guilty in $650 million fake movie conSeptember 8, 2021 -
Long Beach addiction treatment executive defrauded insurers of $17 million in bogus billsSeptember 3, 2021