Hollywood producer Jason Cloth accused of $100M Ponzi scheme – NBC Los Angeles
A film producer behind a number of award-winning movies is facing federal charges for allegedly defrauding his clients…
Chino Hills man sentenced for $10M fraud scheme – NBC Los Angeles
A Southern California man was sentenced Friday in downtown Los Angeles to seven years and six months behind…
Feds seize $2M from Pasadena clinic over alleged Medicare fraud – NBC Los Angeles
An advanced wound clinic in Pasadena is under a medical fraud investigation for allegedly requesting Medicare reimburses for…
Long Beach mom’s CalFresh funds stolen by scammers – NBC Los Angeles
A Long Beach mother, who uses Supplemental Nutrition Assistance Program (SNAP) benefits to feed her three children, but…
FBI busts $50M health care fraud across Southern California – NBC Los Angeles
Federal authorities arrested eight people for defrauding Medicare and other insurance companies with many of them using hospices…
11 people arrested for identity theft-based loan fraud in SoCal – NBC Los Angeles
Eleven people were arrested for stealing elderly people’s identities then use the information to get loans in Southern…
Los Angeles County cracking down on work injury fakers – NBC Los Angeles
Los Angeles County launched a bus sign campaign Thursday to warn people about workers’ compensation fraud as officials…
Woman accused of stealing senior victims’ identities in fraud case – NBC Los Angeles
A woman accused of stealing the identifies of five senior victims to obtain more than $100,000 in fraudulent…
LA man accused of fraudulently getting $23M in homeless funds – NBC Los Angeles
A Westwood man was charged on Friday for fraudulently obtaining $23 million in homeless funds and spending the…
LAPD looking for rent fraud suspect – NBC Los Angeles
Authorities Thursday sought the public’s help in identifying a suspect who, according to the Los Angeles Police Department,…
Orange County man pleads guilty to role in $248M fraud scheme – NBC Los Angeles
The co-founder of the now-bankrupt “environmentally conscious” digital bank Aspiration who allegedly gave LosAngeles Clippers star Kawhi Leonard…