fraud scheme

SANTA ANA, Calif.—A Newport Beach attorney, who boasted of providing loans to wealthy and famous clients, pleaded guilty on July 24 to a fraud scheme that funded a gambling habit ...

LOS ANGELES—The owner of a now-shuttered Orange County healthcare business management services company and three others were arrested ...

SANTA ANA, Calif.—A Newport Beach attorney who boasted of providing loans to wealthy and famous clients has agreed ...

SANTA ANA, Calif.—A 26-year-old Placentia man pleaded guilty May 25 to a social media check fraud scheme of ...

Two California men were sentenced on Nov. 15 to up to 11 years in federal prison for participating ...

LOS ANGELES—Sixteen people have been charged in an alleged massive electronic benefit transfer fraud scheme in which funds ...

LOS ANGELES—A group of six Southern California businesses run by a fugitive Chinese billionaire was ordered on April ...

The Federal Bureau of Investigation (FBI) on Oct. 21 released further details about a $31.8 million counterfeit coupon scheme ...

SEATTLE—A Pakistan resident has been sentenced to 12 years in prison for a conspiracy to “unlock” phones from ...

A Texas man has pleaded guilty to involvement in a scheme to fraudulently sell 50 million N95 respirator ...