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Los Angeles
Monday, March 18, 2024

Glendale Man Who Schemed To Impersonate Dentists To Swindle Banks Out Of $2.1 Million...

Tuesday, March 3, 2020           LOS ANGELES – A Glendale man who defrauded banks out of $2.1 million by conspiring to steal the identities of at least 11 dentists, opening sham dentist offices, and filing fraudulent claims to banks that offer lines of credit to dentists – was sentenced today to 37 months in federal [...]
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FBI – Unlicensed Lawyer Sentenced to More Than 4 Years in Federal Prison for...

LOS ANGELES – A Pasadena man who falsely claimed to be a licensed attorney was sentenced today to 50 months in federal prison for...

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