San Diego man pleads guilty to role in international elder fraud scam
SAN DIEGO (CNS) — A San Diego man who helped launder the proceeds of an international scam that…
Bay Area Businessmen Charged with Scheme To Evade Millions in Customs Fees on Chinese Goods
A federal grand jury has indicted two Bay Area businessmen, a Chinese national, two local companies and a…
‘47 Ronin’ director Carl Erik Rinsch convicted of defrauding Netflix
Filmmaker Carl Erik Rinsch, who directed the 2013 action film “47 Ronin” starring Keanu Reeves, was convicted Thursday…
San Diego judge sentences Sinaloa Cartel kingpin’s wife to prison
Federal courthouse in downtown San Diego. (File photo by Chris Stone/Times of San Diego) The wife of a…
Southern California woman sentenced to prison for defrauding elderly victims of over $11.6 million
A Southern California woman was sentenced to prison for defrauding elderly victims out of over $11.6 million through…
Two Bakersfield residents arrested in wire fraud and money laundering transnational investigation
BAKERSFIELD, Calif. (KGET) — Two people were arrested after an indictment of over 20 members involved in wire…
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…