Defrauding

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LA-Area Man Among 2 Accused Of Defrauding 20,000 Card Holders

Two California men were charged with swindling more than 20,000 American Express Card holders.

03/21/2014

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Irvine Woman To Serve Time For Defrauding Nuns Out Of $285K

A 59-year-old woman found guilty of defrauding a group of Roman Catholic Sisters was sentenced Friday.

03/07/2014

(credit: CBS)

Former ICE Agent Sentenced For Defrauding Government Out Of $500K

A former Immigration and Customs Enforcement agent was sentenced Friday to two years in prison for defrauding the government out of hundreds of thousands of dollars in illegal salary and benefits.

06/01/2012

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2 Arrested In $2 Million Movie Ad Scheme

Two Southern California men have been indicted for allegedly defrauding Lionsgate Entertainment out of $2 million in a kickback scheme involving the purchases of cardboard advertising displays.

03/24/2012

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