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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 -
O.C. head of $6M fraud ring targeting student loan holders arrestedSeptember 21, 2021