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Feature - Column One
Central District of California | Former Owner of Orange County Wastewater Treatment Company Pleads Guilty to Federal Environmental Criminal Charge
(The Editor - Los Angeles, CA)
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January 12, 2023
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California - Northern
Eastern District of California | Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 25 Months in Prison for Conspiring to Defraud Medicare
(The Editor - Los Angeles, CA)
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January 9, 2023
0
Feature - Column One
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones |
(The Editor - Los Angeles, CA)
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December 12, 2022
0
California - Northern
Eastern District of California | Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
(The Editor - Los Angeles, CA)
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November 14, 2022
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California - Northern
Eastern District of California | Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
(The Editor - Los Angeles, CA)
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November 13, 2022
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Feature - Column One
Owner of Telecommunications Store Convicted for his Role in a Robbery Spree Targeting Other Telecommunication Stores |
(The Editor - Los Angeles, CA)
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October 6, 2022
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California - Northern
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use |
(The Editor - Los Angeles, CA)
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September 13, 2022
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California - Northern
Central Valley Corporate Insider and Small Business Owner Indicted for Stealing Nearly $5 Million in Livestock Feed Ingredients |
(The Editor - Los Angeles, CA)
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September 1, 2022
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California - Northern
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks |
(The Editor - Los Angeles, CA)
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August 17, 2022
0
Feature - Column One
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock Cellphones |
(The Editor - Los Angeles, CA)
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August 1, 2022
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California - Northern
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare |
(The Editor - Los Angeles, CA)
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July 21, 2022
0
California - Northern
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme |
(The Editor - Los Angeles, CA)
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June 27, 2022
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California - Northern
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges |
(The Editor - Los Angeles, CA)
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June 10, 2022
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California - Northern
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges |
(The Editor - Los Angeles, CA)
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May 12, 2022
0
Feature - Column One
Controversial Bar Owner in Downey, Ojos Locos, Opening Casino in La Vegas
Brian Hews - Los Cerritos News
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April 27, 2022
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California - Northern
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors |
(The Editor - Los Angeles, CA)
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April 26, 2022
0
Feature - Column One
Two Men Rob Cerritos’ Goody’s Donuts, Send Owner to Hospital
Brian Hews - Los Cerritos News
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April 8, 2022
0
buying-a-home/
Condo Maintenance FAQs: What Are Owner Responsibilities?
(The Editor - Los Angeles, CA)
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February 25, 2022
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Feature - Column One
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme |
(The Editor - Los Angeles, CA)
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February 7, 2022
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Feature - Column One
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound |
(The Editor - Los Angeles, CA)
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January 3, 2022
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