California works to get food to residents during SNAP battle | California
(The Center Square) – In the latest move to fund food benefits for low-income Californians, Attorney General Rob…
5 suspects in fraud scheme in Germany arrested in Southern California – Daily News
LOS ANGELES — Five alleged international fugitives living in Southern California have been arrested at the request of…
Oakland man accused of serving as courier in Bay Area cash scam – The Mercury News
A man was arrested Thursday on suspicion of serving as a courier in a cash scam that targeted…
Yorba Linda Man Serving Federal Term Pleads Guilty in OC Fraud Case
A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty…
San Leandro councilman charged in federal bribery case tied to Oakland housing firm
San Leandro City Councilmember Bryan Azevedo was charged Tuesday by federal prosecutors over allegations he was wrapped up…
Feds Snare LA Developers Accused Of Homeless Housing Fraud
Federal law enforcement arrested the former chief financial officer of affordable housing developer Shangri-La Industries in connection with…
LA developers allegedly misused millions in homeless funding: feds
A pair of Los Angeles developers were arrested in separate cases for allegedly misusing tens of millions of…
L.A. County to pay out additional $828 million for sex abuse lawsuits
Los Angeles County is poised to pay out an additional $828 million for victims of alleged sexual abuse…
Federal investigation leads to arrest, charges in affordable housing funding fraud in LA
(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently…
2 men charged with stealing funds meant to battle Southern California’s homeless crisis – Daily News
Two men, one the former chief financial officer at a downtown Los Angeles-based developer of affordable housing, were…
DOJ accuses real estate executives of fraud in homeless funding
The U.S. Department of Justice on Thursday announced charges against two real estate executives accused, in two unrelated…
Yorba Linda couple arrested, accused in alleged Ponzi scheme – Orange County Register
SANTA ANA — FBI agents Wednesday arrested a Yorba Linda couple on an indictment handed down in an…