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fraud

Marcelo Co, 64, was charged Tuesday with one bribery count and one count of filing a false corporate tax return. (credit: Riverside County Sheriff's Department)

Moreno Valley Councilman Resigns After Being Arrested On Suspicion Of Felony Fraud

A Moreno Valley City Councilman Tuesday was facing several felony fraud charges after he was arrested for improperly collecting income from a state program that provided in-home care for his mother.

CBS2 / KCAL9–08/13/2013

(credit: CBS)

2 Former Parks And Recreation Managers Charged With Embezzling Over $800K From Buena Park

Former PAR maintenance manager Rudolph Peter Juarez, 56, and former PAR supervisor Gabriel A. Garcia, 40, are charged.

08/06/2013

(credit: CBS)

LA County Probation Officer Pleads Not Guilty In Alleged $1.6M Childcare Fraud Scheme

A Los Angeles County probation officer accused of bilking the state of $1.6 million in a childcare fraud scheme pleaded not guilty Monday.

CBS Los Angeles–08/05/2013

(credit: CBS)

Protesters Accuse Local Designer Of Ripping Them Off

A local dress shop drew protesters on Friday who allege that the store took their money but failed to deliver on their purchases.

08/02/2013

(credit: CBS)

LA County Probation Officer Charged In Alleged Child-Care Fraud Scheme

A Los Angeles County probation officer is one of five people accused in a child-care fraud scheme that allegedly cost taxpayers $1.6 million.

08/02/2013

(credit: Monterey Park Police Dept.)

25-Count Felony Complaint Filed Against La Puente Woman Accused In Credit Card Scam

Monterey Park police say 44-year-old Si H. Liu stole personal information from over a dozen victims who came to her for help.

CBS2 / KCAL9–07/18/2013

Authorities said Wanda Lee Ann Podgurski was arrested on July 4 in Mexico. (Photo courtesy San Diego County District Attorney's Office)

‘Catch Me If You Can’: Fraud Suspect Caught In Mexico After Twitter Taunts

A Southern California woman was scheduled for arraignment Monday after her arrest in Mexico for her alleged role in a $1 million “large-scale fraud” scheme, authorities said.

07/08/2013

(Photo by William Thomas Cain/Getty Images)

Public Defender Charged In Alleged Social Security Fraud Scheme

An Upland attorney surrendered Thursday after being charged with stealing approximately $129,795 in social security benefits, according to federal prosecutors.

06/26/2013

Ex-OC Yacht Broker Pleads Not Guilty In Alleged $1.5M Fraud Scheme

A former yacht broker pleaded not guilty Tuesday to stealing more than $1.5 million from dozens of victims in an alleged fraud scheme.

05/28/2013

(credit: Thinkstock)

Father And Son Arrested At LAX On Fraud Charges

Authorities say they have arrested a father and son on fraud charges as they were allegedly about to board a plane from Los Angeles to Moscow.

05/10/2013

Border Patrol (Photo by Scott Olson/Getty Images)

ICE, CBP Officials Indicted In Immigration Fraud Scheme

Several government agents have been accused of participating in a long-running immigration fraud scheme.

05/08/2013

Anna Moskovyan (courtesy LA County District Attorney's Office)

Van Nuys Woman Arrested In Alleged Real Estate Fraud Scheme

A San Fernando Valley woman faced dozens of charges Monday linked to the recording of false and fraudulent documents related to over 100 properties in Los Angeles County.

04/08/2013

(credit: CBS)

KNX1070: Ex-Beverly Hills Surgeon Suspected In Patient’s Death Arrested For Fraud, Burglary

Dr. Ehab Mohamed was once riding high, charging patients hundreds of thousands of dollars for cosmetic surgery at his Beverly Hills office.

CBS Los Angeles–03/14/2013

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Jury Awards $8.3M To Former Prison Guard In Hip Implant Case

A jury Friday awarded $8.3 million to a former prison guard who accused Johnson & Johnson’s DePuy Orthopaedics subsidiary of knowingly marketing a faulty hip implant that was later recalled.

03/08/2013

(credit: Bloomberg/Getty Images)

Customers Get Burned By Counterfeit Goods From Amazon’s Marketplace

The online shopping website Amazon.com is popular for discounted items, but it’s also a marketplace for knockoffs.

CBS2 / KCAL9–02/18/2013

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