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Corona tax preparer admits creating fraudulent returnsJune 18, 2024 -
Former USC linebacker to plead guilty to running COVID benefits schemeJune 11, 2024 -
Ex-Ohtani interpreter pleads guilty to bank fraud, false tax return chargesJune 4, 2024 -
SoCal-based Chinese nationals arrested for alleged $12.3M Apple device fraudMay 31, 2024 -
Man sentenced to nearly 16 years for defrauding investors out of $3MNovember 9, 2023 -
Man convicted of bombing Aliso Viejo spa to plead guilty to fraud chargesNovember 3, 2023 -
L.A. man sentenced for $800K pandemic relief fraud schemeOctober 3, 2023 -
O.C. insurance agent dies before fraud case goes to trialSeptember 27, 2023 -
'Wall Street Whiz Kid' charged with running financial scams in L.A.August 29, 2023 -
L.A. man sentenced to 6.5 years for $7.3M in COVID relief fraudJuly 10, 2023