4 Arrested As Part Of Elaborate ID Theft Ring In FontanaThe four were taken into custody Tuesday just before 5 p.m. when they allegedly attempted to open a phony account at a Kohl's department store.
22 People Charged In LA With Defrauding Social SecurityFederal grand juries in Los Angeles have indicted 22 people on charges of defrauding the Social Security Administration.
43-Year-Old Woman Sentenced To 31 Years To Life For Plotting To Kill Her MotherOn Dec. 3, 2015, a jury convicted Holly Ramos of seven felony counts: two counts of forgery and one count each of conspiracy to commit murder, attempted murder, first degree robbery, second-degree commercial burglary and grand theft of labor.
Orange County DA's Office Warns Of IRS Phone ScamThe Orange County District Attorney's office warned citizens Tuesday against falling prey to an IRS phone scam timed to coincide with tax season.
Riverside Woman Gets 5 Years Behind Bars For Fraud, Identity TheftBridgette Jackson was convicted of stealing dozens of elderly patients' private information at a Long Beach convalescent home.
Pro Cyclist Busted Using Illegal Motor On Bike During RaceProfessional cyclist Femke Van den Driessche is under heavy fire Saturday, after the Union Cycliste Internationale detained her bike she used during a race in Belgium for an alleged technological fraud violation.
Former HBO Employee Pleads Guilty To Stealing Nearly $1M With Fraudulent InvoicesA former HBO employee will plead guilty to stealing nearly $1 million from the cable company by submitting fraudulent invoices.
Holiday Fraud Prevention from AARPWatch these quick tips on how to prevent fraud this Holiday Season with AARP's Holiday Prevention Tips.
Woman Wanted For Fraud In Los Angeles Captured During Louisiana Traffic StopA Louisiana woman wanted in Los Angeles since 2008 is jailed following her capture Saturday night during a traffic stop Clarence, Louisiana.
Credit Cards With Fraud-Fighting Chips To Become The Norm This Week, At Retailers' ExpenseCredit and debit card microchips will replace magnetic stripes as the industry standard on Thursday, in a move that the banking industry hopes will protect merchants and consumers from fraud and hackers.
Man Suspected Of Swindling Senior Out Of Building Ownership, Income ArrestedA man wanted for “swindling” a 92-year-old woman out of the ownership of an eight-unit apartment building and the rent that was her sole income has been taken into custody, police said Thursday.
Dana Point Man Pleads Guilty To Running Fraudulent Home-Flipping CompanyA self-proclaimed real estate investor and consultant pleaded guilty in a downtown Los Angeles courtroom on Monday to two felony fraud charges in connection with a home-flipping scheme that defrauded hundreds of investors.
49-Year-Old Anaheim Woman Accused Of Getting 76-Year-Old Man To Fraudulently Marry HerThe suspect is being held on $750,000 bail.
Former DEA Agent Accused As Posing As FBI Agent, FraudA former federal drug agent accused of conspiring with a La Quinta man who posed as a lawyer and ex-prosecutor to swindle victims out of hundreds of thousands of dollars faces federal fraud charges Friday.
Antelope Valley Woman Accused Of Scamming Seniors She Told Were Going To Star In Big Movie RemakesIn order to be cast in the remakes, she told the victims she would need their Social Security numbers.