LAPD: Man Who Posed As Immigration Lawyer Alleged To Have Demanded Sex For Legal ServicesThe Los Angeles Police Dept. said Jose Morales, 67, was arrested on April 26 after a woman reported he tried to convince her to have sex with him in exchange for a discount on legal services regarding her husband's immigration case.
Burglar Collected Rent After Breaking Into Home, Police SayA burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
Secret Service Warns Of Credit Card Chip Scheme, Report SaysThe U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Elizabeth Holmes, Founder Of Theranos, Charged With 'Massive' FraudTheranos founder and CEO Elizabeth Holmes defrauded investors in raising more than $700 million in funding for her blood-testing startup, the U.S. Securities and Exchange Commission said on Wednesday.
2 Men Face Almost 500 Counts Of Engineering Fraud Across 50 CitiesBetween 2003 and 2014, the two suspects allegedly prepared fraudulent structural engineering plan set pages, structural observation reports and structural calculation sets in the name of their former employer, Palos Verdes Engineering.
The Fed Drops The Hammer On Wells FargoThe Fed handed down unprecedented punishment for what it called the bank's "widespread consumer abuses," including its notorious creation of millions of fake customer accounts.
San Gabriel Lawyer Admits Running $50 Million Visa-Fraud ScamAuthorities say 35-year-old Victoria Chan pleaded guilty Monday to visa fraud, wire fraud and money laundering.
Report: $6 Million In Ebola Funds Stolen From Red Cross In Fraud Schemethe missing money was uncovered after the Red Cross looked at how the organization spent over $120 million gathered to fight Ebola
2 Women Nabbed On Fraud Charges For Raising Money For Dead Baby They Didn't HaveThe baby shown in the poster does not belong to either of the suspects, officials said.
2 Men Accused Of Defrauding In-N-Out For At Least $150KThe men could face up to 26 years and eight months in prison if convicted.
Police: CPA Defrauds Businesses Of Millions With Fake 'Tax Payments'A woman befriended, then ripped-off several small business owners in Orange County of millions of dollars, claiming she was a CPA.
Search Warrants Served In Connection With $50M Visa Fraud SchemeThe warrants were served at a business and two homes in the San Gabriel Valley.