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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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Jul 25
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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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Jul 19
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Southern California OC News
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City News Service
Newport Beach Attorney to Plead Guilty to $8 Million Loan Fraud
Jun 14, 2023
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Jun 14
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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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May 27
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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
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Nov 17
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Southern California
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City News Service
16 Charged in Alleged Massive EBT Fraud Scheme
Sep 07, 2022
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Sep 07
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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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Apr 12
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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
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Oct 26
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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
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Sep 18
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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
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Jul 29
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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
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Jul 25
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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
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Jul 19
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Southern California OC News
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City News Service
Newport Beach Attorney to Plead Guilty to $8 Million Loan Fraud
Jun 14, 2023
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City News Service
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Jun 14
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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
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May 27
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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
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Nov 17
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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
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Sep 07
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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
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Apr 12
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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
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Oct 26
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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
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Sep 18
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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
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Jul 29
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