Stars Of HGTV's 'Flip Or Flop' Tangled In Alleged Real Estate Scheme At Center Of Federal ComplaintThe Federal Trade Commission and the Utah Division of Consumer Protection announced their complaint against Utah-based Zurixx, LLC Friday.
As Nuns Face Criminal Charges In Alleged Embezzlement Scheme, Police Urge Victims To Come ForwardTwo nuns in Torrance have admitted to embezzling hundreds of thousands of dollars, police say.
Woman Accused Of Running Holy Fire Scheme, Bilking Thousands From NeighborsPolice say she pretended to be married to a firefighter and got people to donate thousands to help them until investigators in Orange County got involved.
2 Pasadena City Executives Fired After $6.4M Embezzlement SchemeTwo Pasadena Department of Public Works executives were fired after nearly $6.5 million were embezzled from a fund they oversaw, it was announced Tuesday.
Gulfstream Accountant Held In $8.5M Theft SchemeFollowing Friday's arrest, Marvin Caukin of Calabasas was held without bail after he made an initial appearance in federal court on charges of identity theft and conspiracies to launder money and commit mail fraud.
Ex-OC Yacht Broker Pleads Not Guilty In Alleged $1.5M Fraud SchemeA former yacht broker pleaded not guilty Tuesday to stealing more than $1.5 million from dozens of victims in an alleged fraud scheme.
Police: Group Used Gift Cards In Alleged Counterfeiting SchemeFour suspects in Orange County are facing burglary and other charges in an alleged counterfeiting scheme involving gift cards, police said Wednesday.
Mom, Family Friend Plead Not Guilty To Hiring Hit Man To Kill Daughter's BoyfriendA Los Angeles-area mother and a family friend have pleaded not guilty to hiring a hit man to kill her daughter's boyfriend.
FBI Hunts For San Gabriel Man Behind $11M Mortgage Fraud SchemeFederal investigators on Thursday asked the public for help in finding a San Gabriel man who admitted to defrauding homeowners out of as much as $11 million in three separate fraud schemes.
2 Men Sentenced To Federal Prison For Fraud Scheme, Tax EvasionTwo San Fernando Valley men were sentenced to federal prison time for swindling investors, including friends, associates and members of one of the men’s church.
Tax Dodger: Ex-LA Pitcher OKs Plea Bargain In Counterfeit Karaoke SchemeA former fifth overall pick from CSULA has agreed to plead guilty to a karaoke scheme in which he failed to report over $600,000 in sales.
Jodie Foster's Father Gets 5 Years For Defrauding HomebuyersJodie Foster’s estranged father was sentenced Friday to five years in jail for defrauding dozens of low-income homebuyers.
Victims Tell Judge How Financial Planner Stole Millions From FriendsSeveral longtime friends of a Coto de Caza financial planner told an Orange County judge Friday how he stole their retirement money as he looted a total of about $2.8 million from 33 victims.
Southland Man Faces 25 Years For $6M Ponzi SchemeA Southern California investment adviser has pleaded guilty to securities fraud for bilking elderly residents in a $6 million Ponzi scheme.
Woman Arrested For Impersonating FBI AgentA Seal Beach woman was arrested Friday for impersonating an FBI agent while conducting a fraudulent real estate scheme.