CCalifornia Read More California man wanted on theft, fraud charges in West Feliciana ParishJuly 14, 2026 BATON ROUGE, La. (Louisiana First) — A California man is wanted in connection with an alleged fraud scheme…
FFresno Read More Tennessee man pleads guilty in scam attempt involving Fresno CountyJune 23, 2026 Tuesday, June 23, 2026 1:23PM FRESNO, Calif. (KFSN) — A Tennessee man pleaded guilty to trying to scam…
CCalifornia Read More California doctor ran nation’s ‘largest Botox fraud scheme,’ filing $45 million in claims for lush lifestyleMay 21, 2026 More than a year ago, federal officials noticed something fishy about a Glendale-based doctor: she had collected more…
CCalifornia Read More California unveils hospice fraud arrests, pushing back on ‘kingdom of fraud’ claim by Trump officialApril 11, 2026 California Attorney General Rob Bonta, together with the California Department of Health Care Services, announced charges filed against…
SSan Diego Read More Man pleads guilty in SD to impersonating bank employee for fraud schemeMarch 28, 2026 A gavel and a block is pictured. (REUTERS file photo) A man who posed as a bank employee…
CCalifornia Read More SoCal man once stole billionaire’s identity, then he targeted surfers, prosecutors sayJanuary 28, 2026 A convicted bank robber — who also once stole the identity of one of the world’s richest men…
SSan Diego Read More Last of defendants sentenced in gang-backed drug operation that took over local marketNovember 13, 2025 Mike’s Market in Mountain View. (File photo courtesy of Google Street View) The last of more than 20…
CCalifornia Read More 5 Southern California suspects arrested for German fraud scheme that stole over €300 million from victimsNovember 9, 2025 Five Southern California residents were arrested for their alleged roles in a fraud scheme that stole over €300…