LOS ANGELES – An Orange County woman who used her position at a Hawthorne-based credit union to secretly open more than 25 fraudulent lines of
SANTA ANA, California – A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14
WASHINGTON – A federal jury in Los Angeles found a pharmacy owner guilty today for her role in a Medicare fraud scheme involving more than
LOS ANGELES – A U.S. Customs and Border Protection (CBP) officer who once worked at Los Angeles International Airport and his ex-wife have been found guilty
LAS VEGAS, Nev. – A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday
CORRECTION: Corrects name of investigating agency. A tennis broadcaster and former tennis pro has been charged with assaulting a man with whom is he acquainted,