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fraud scheme

Southern California OC News
Southern California OC News

Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud

Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud
Jul 25
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Southern California OC News
Southern California OC News

4 Arrested in Alleged Multi-Million Business Fraud Scheme

4 Arrested in Alleged Multi-Million Business Fraud Scheme
Jul 19
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Southern California OC News
Southern California OC News

Newport Beach Attorney to Plead Guilty to $8 Million Loan Fraud

Newport Beach Attorney to Plead Guilty to $8 Million Loan Fraud
Jun 14
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Southern California OC News
Southern California OC News

Placentia Man Pleads Guilty in $1.2 Million Social Media Check Fraud Scheme

Placentia Man Pleads Guilty in $1.2 Million Social Media Check Fraud Scheme
May 27
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Southern California
Southern California

2 California Men Sentenced to Prison in Massive Fraud, Money-Laundering Conspiracy

2 California Men Sentenced to Prison in Massive Fraud, Money-Laundering Conspiracy
Nov 17
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Southern California
Southern California

16 Charged in Alleged Massive EBT Fraud Scheme

16 Charged in Alleged Massive EBT Fraud Scheme
Sep 07
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Southern California
Southern California

SoCal Companies Ordered to Pay $1.83 Billion Restitution in Aluminum Fraud

SoCal Companies Ordered to Pay $1.83 Billion Restitution in Aluminum Fraud
Apr 12
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US Crime News
US Crime News

Virginia Couple Receive Nearly 20 Years Combined Prison Sentence for $31.8 Million Counterfeit Coupon Scheme

Virginia Couple Receive Nearly 20 Years Combined Prison Sentence for $31.8 Million Counterfeit Coupon Scheme
Oct 26
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US Crime News
US Crime News

Man Sentenced to 12 Years in $200 Million Phone-Fraud Scheme

Man Sentenced to 12 Years in $200 Million Phone-Fraud Scheme
Sep 18
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Texas News
Texas News

Texas Man Pleads Guilty in Scheme to Sell $317 Million Bogus Masks to Australian State

Texas Man Pleads Guilty in Scheme to Sell $317 Million Bogus Masks to Australian State
Jul 29
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