2 Convicted Of $71M Health Insurance FraudTwo Southern Californians have been convicted of a $71 million scheme to bilk health insurers by submitting claims for unnecessary procedures.
LA-Area Man Among 2 Accused Of Defrauding 20,000 Card HoldersTwo California men were charged with swindling more than 20,000 American Express Card holders.
Vintage Wine Collector Faces Federal Charges Of FraudAn influential vintage wine collector has been charged with fraudulently obtaining millions of dollars in loans and trying to sell $1.3 million in counterfeit French Burgundy.
Campaign Treasurer Linked To Many High Profile Dems Arrested For Alleged Mail FraudA Democratic campaign treasurer linked to U.S. Senator Dianne Feinstein was arrested on suspicion of mail fraud, according to published reports.