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.
Former PAR maintenance manager Rudolph Peter Juarez, 56, and former PAR supervisor Gabriel A. Garcia, 40, are charged.
A Los Angeles County probation officer accused of bilking the state of $1.6 million in a childcare fraud scheme pleaded not guilty Monday.
A local dress shop drew protesters on Friday who allege that the store took their money but failed to deliver on their purchases.
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.
Monterey Park police say 44-year-old Si H. Liu stole personal information from over a dozen victims who came to her for help.
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.
An Upland attorney surrendered Thursday after being charged with stealing approximately $129,795 in social security benefits, according to federal prosecutors.
A former yacht broker pleaded not guilty Tuesday to stealing more than $1.5 million from dozens of victims in an alleged fraud scheme.
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.
Several government agents have been accused of participating in a long-running immigration 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.
Dr. Ehab Mohamed was once riding high, charging patients hundreds of thousands of dollars for cosmetic surgery at his Beverly Hills office.
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.
The online shopping website Amazon.com is popular for discounted items, but it’s also a marketplace for knockoffs.