Fraud

The president of an Orange County public utility resigned after pleading guilty Monday, Nov. 10, to lying about…

(The Center Square) – In the latest move to fund food benefits for low-income Californians, Attorney General Rob…

LOS ANGELES — Five alleged international fugitives living in Southern California have been arrested at the request of…

A man was arrested Thursday on suspicion of serving as a courier in a cash scam that targeted…

A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty…

San Leandro City Councilmember Bryan Azevedo was charged Tuesday by federal prosecutors over allegations he was wrapped up…

Federal law enforcement arrested the former chief financial officer of affordable housing developer Shangri-La Industries in connection with…

A pair of Los Angeles developers were arrested in separate cases for allegedly misusing tens of millions of…

Los Angeles County is poised to pay out an additional $828 million for victims of alleged sexual abuse…

(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently…

Two men, one the former chief financial officer at a downtown Los Angeles-based developer of affordable housing, were…

The U.S. Department of Justice on Thursday announced charges against two real estate executives accused, in two unrelated…

President of OC public water utility resigns, pleads guilty to lying on election paperwork – Orange County Register