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Southern California OC News
Southern California OC News
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City News Service

Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud

Jul 25, 2023
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City News Service
Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud
Jul 25
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Southern California OC News
Southern California OC News
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City News Service

4 Arrested in Alleged Multi-Million Business Fraud Scheme

Jul 19, 2023
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City News Service
4 Arrested in Alleged Multi-Million Business Fraud Scheme
Jul 19
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Southern California OC News
Southern California OC News
|
City News Service

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

Jun 14, 2023
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City News Service
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
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City News Service

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

May 27, 2023
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City News Service
Placentia Man Pleads Guilty in $1.2 Million Social Media Check Fraud Scheme
May 27
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Southern California
Southern California
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Sophie Li

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

Nov 17, 2022
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Sophie Li
2 California Men Sentenced to Prison in Massive Fraud, Money-Laundering Conspiracy
Nov 17
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Southern California
Southern California
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City News Service

16 Charged in Alleged Massive EBT Fraud Scheme

Sep 07, 2022
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City News Service
16 Charged in Alleged Massive EBT Fraud Scheme
Sep 07
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Southern California
Southern California
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City News Service

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

Apr 12, 2022
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City News Service
SoCal Companies Ordered to Pay $1.83 Billion Restitution in Aluminum Fraud
Apr 12
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US Crime News
US Crime News
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Katabella Roberts

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

Oct 26, 2021
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Katabella Roberts
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
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The Associated Press

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

Sep 18, 2021
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The Associated Press
Man Sentenced to 12 Years in $200 Million Phone-Fraud Scheme
Sep 18
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Texas News
Texas News
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Reuters

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

Jul 29, 2021
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Reuters
Texas Man Pleads Guilty in Scheme to Sell $317 Million Bogus Masks to Australian State
Jul 29
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