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Tag: Scheme
Feature - Column One
The Central District of California Sentenced Two Telemarketing Fraudsters In Absentia to Nine Years in Prison for a $2.1 Million Family-Run Scheme That Conned Job Seekers.
(The Editor - Los Angeles, CA)
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February 14, 2023
0
Feature - Column One
Central District of California | Grand Jury Charges Hairstylist and Actress for Alleged Multimillion-Dollar Caregiver Fraud Scheme Against Malibu-Based Physician
(The Editor - Los Angeles, CA)
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February 1, 2023
0
Feature - Column One
Central District of California | Utah Man Charged with Mail Fraud for Alleged $5.8 Million Scheme to Defraud Organic Produce Distributor via Sham Invoices
(The Editor - Los Angeles, CA)
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January 30, 2023
0
California - Northern
Eastern District of California | Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme
(The Editor - Los Angeles, CA)
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January 30, 2023
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California - Northern
Northern District of California | David J. Miller And Minnesota Independent Cooperative, Inc., Convicted In Multi-Million-Dollar Prescription Drug Diversion Scheme
(The Editor - Los Angeles, CA)
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January 26, 2023
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Feature - Column One
Central District of California | Former Top Official in Orange County’s Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme
(The Editor - Los Angeles, CA)
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January 19, 2023
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California - Northern
Attorney General Bonta Announces Three Arrests in $7 Million Tobacco Excise Tax Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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January 11, 2023
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California - Northern
Northern District of California | Jury Convicts Fremont Man Of Insider Trading Scheme That Generated $7 Million In Illicit Profits
(The Editor - Los Angeles, CA)
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December 23, 2022
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California - Northern
Eastern District of California | Former Gang Member and California State Inmate Receives Over Five Years in Federal Prison for His Role in $25 Million Unemployment Insurance Fraud Scheme
(The Editor - Los Angeles, CA)
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December 19, 2022
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Feature - Column One
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls |
(The Editor - Los Angeles, CA)
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December 19, 2022
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Feature - Column One
Southern District of California | Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
(The Editor - Los Angeles, CA)
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December 15, 2022
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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
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California - Northern
Attorney General Bonta Announces Sentencing in $8 Million Southern California Mortgage Loan Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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December 7, 2022
0
California - Northern
Eastern District of California | Korean National Sentenced to Almost 2 Years in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
(The Editor - Los Angeles, CA)
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November 30, 2022
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Feature - Column One
Southern District of California | Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
(The Editor - Los Angeles, CA)
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November 22, 2022
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Feature - Column One
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme |
(The Editor - Los Angeles, CA)
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November 18, 2022
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California - Northern
Eastern District of California | Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in Losses
(The Editor - Los Angeles, CA)
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November 17, 2022
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Feature - Column One
Political Consultant Convicted for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign | OPA
(The Editor - Los Angeles, CA)
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November 17, 2022
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California - Northern
Eastern District of California | Former Fresno Businessman Sentenced to Nearly 4 Years in Prison for a Classic Car Restoration Scheme
(The Editor - Los Angeles, CA)
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November 10, 2022
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California - Northern
Eastern District of California | Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
(The Editor - Los Angeles, CA)
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November 10, 2022
0
California - Northern
Merced County Doctor Indicted for Multimillion Dollar Disability Insurance Fraud Scheme, Money Laundering, and Unrelated Drug Charges |
(The Editor - Los Angeles, CA)
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October 27, 2022
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Feature - Column One
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme |
(The Editor - Los Angeles, CA)
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October 27, 2022
0
Feature - Column One
Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversion Scheme | OPA
(The Editor - Los Angeles, CA)
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October 17, 2022
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Feature - Column One
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies |
(The Editor - Los Angeles, CA)
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October 11, 2022
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Feature - Column One
Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit Scheme |
(The Editor - Los Angeles, CA)
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October 7, 2022
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California - Northern
Attorney General Bonta Secures Felony Guilty Plea Against Bay Area Yacht Dealer for Over $1 Million Tax Evasion Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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October 6, 2022
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Feature - Column One
North County Man Indicted for Multimillion-Dollar Ponzi Scheme |
(The Editor - Los Angeles, CA)
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October 4, 2022
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California - Northern
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits |
(The Editor - Los Angeles, CA)
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October 4, 2022
0
California - Northern
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme |
(The Editor - Los Angeles, CA)
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October 3, 2022
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California - Northern
Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and Elsewhere |
(The Editor - Los Angeles, CA)
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September 26, 2022
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Feature - Column One
Three Men Charged with International Market Manipulation Scheme | USAO-NJ
(The Editor - Los Angeles, CA)
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September 26, 2022
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Feature - Column One
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans |
(The Editor - Los Angeles, CA)
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September 22, 2022
0
Feature - Column One
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud Scheme |
(The Editor - Los Angeles, CA)
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September 16, 2022
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California - Northern
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme |
(The Editor - Los Angeles, CA)
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September 12, 2022
0
Feature - Column One
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big Rigs |
(The Editor - Los Angeles, CA)
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September 3, 2022
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California - Northern
Attorney General Bonta Secures Seven-Year Prison Sentence Against San Joaquin County Doctor for Medi-Cal Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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September 2, 2022
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California - Northern
Medical Technology Company President Convicted In $77 Million COVID-19 And Allegy Testing Scheme |
(The Editor - Los Angeles, CA)
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September 2, 2022
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California - Northern
Los Angeles Resident Sentenced to Prison for Attempting to Obstruct an Official Proceeding Dealing with a Scheme to Issue Commercial Driver’s Licenses to Unqualified Drivers |
(The Editor - Los Angeles, CA)
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September 1, 2022
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Feature - Column One
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme |
(The Editor - Los Angeles, CA)
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August 31, 2022
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Feature - Column One
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors |
(The Editor - Los Angeles, CA)
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August 9, 2022
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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
Man Indicted In Murder For Hire Scheme Arrested In Boston |
(The Editor - Los Angeles, CA)
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July 29, 2022
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Feature - Column One
CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme | OPA
(The Editor - Los Angeles, CA)
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July 25, 2022
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Feature - Column One
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme | OPA
(The Editor - Los Angeles, CA)
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July 19, 2022
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California - Northern
Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere |
(The Editor - Los Angeles, CA)
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July 14, 2022
0
California - Northern
Attorney General Bonta Announces Sentencing of 29 Members of Nationwide Criminal Gang in $1 Million Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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July 8, 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
0
Feature - Column One
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud Scheme |
(The Editor - Los Angeles, CA)
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June 27, 2022
0
California - Northern
Attorney General Bonta Announces Sentencing of Sacramento Loss Prevention Operator in Tax Evasion Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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June 26, 2022
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Feature - Column One
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals |
(The Editor - Los Angeles, CA)
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June 24, 2022
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California - Northern
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four-Year Medi-Cal Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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June 17, 2022
0
California - Northern
Attorney General Bonta Announces Sentencing of Former Merced Police Officer for Embezzlement Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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June 14, 2022
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California - Northern
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme |
(The Editor - Los Angeles, CA)
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June 14, 2022
0
California - Northern
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company |
(The Editor - Los Angeles, CA)
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June 13, 2022
0
Feature - Column One
Canadian Citizen Sentenced to 46 Months for Pump and Dump Securities Fraud Scheme |
(The Editor - Los Angeles, CA)
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June 9, 2022
0
Feature - Column One
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million |
(The Editor - Los Angeles, CA)
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June 9, 2022
0
California - Northern
Attorney General Bonta Secures Guilty Verdict Against Members of the Gamos Family for Human Trafficking and Labor Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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June 7, 2022
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California - Northern
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme |
(The Editor - Los Angeles, CA)
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May 31, 2022
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California - Northern
Second Man Pleads Guilty To Scheme To Attack Democratic Headquarters In Sacramento |
(The Editor - Los Angeles, CA)
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May 27, 2022
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California - Northern
Attorney General Bonta and CalRecycle Announce Felony Arrests in $10M Recycling Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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May 25, 2022
0
Feature - Column One
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking |
(The Editor - Los Angeles, CA)
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May 25, 2022
0
Feature - Column One
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme |
(The Editor - Los Angeles, CA)
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May 12, 2022
0
California - Northern
Leader of Nevada City-Based Mortgage Fraud Scheme Sentenced to 15 Years in Prison |
(The Editor - Los Angeles, CA)
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May 9, 2022
0
Feature - Column One
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme | USAO-NJ
(The Editor - Los Angeles, CA)
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May 9, 2022
0
Feature - Column One
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme |
(The Editor - Los Angeles, CA)
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May 4, 2022
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Feature - Column One
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains |
(The Editor - Los Angeles, CA)
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May 3, 2022
0
California - Northern
San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme |
(The Editor - Los Angeles, CA)
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April 27, 2022
0
California - Northern
DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme |
(The Editor - Los Angeles, CA)
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April 12, 2022
0
Crop Insurance Fraud
Farmers, Agents Convicted in Crop Insurance Program Fraud Scheme in Kentucky — FBI
(The Editor - Los Angeles, CA)
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April 7, 2022
0
California - Northern
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS |
(The Editor - Los Angeles, CA)
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April 7, 2022
0
California - Northern
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme |
(The Editor - Los Angeles, CA)
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April 6, 2022
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Feature - Column One
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church |
(The Editor - Los Angeles, CA)
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April 1, 2022
0
Feature - Column One
Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme |
(The Editor - Los Angeles, CA)
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March 31, 2022
0
California - Northern
Attorney General Bonta Secures Guilty Pleas Against Pair Who Operated Livermore Gambling Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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March 30, 2022
0
California - Northern
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme |
(The Editor - Los Angeles, CA)
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March 29, 2022
0
Feature - Column One
Man Convicted for $27 Million PPP Fraud Scheme | OPA
(The Editor - Los Angeles, CA)
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March 29, 2022
0
California - Northern
East Bay Resident Charged In Insider Trading Securities Fraud Scheme |
(The Editor - Los Angeles, CA)
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March 28, 2022
0
Feature - Column One
Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme | USAO-NJ
(The Editor - Los Angeles, CA)
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March 24, 2022
0
Feature - Column One
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme |
(The Editor - Los Angeles, CA)
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March 17, 2022
0
California - Northern
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme |
(The Editor - Los Angeles, CA)
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March 16, 2022
0
California - Northern
Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison |
(The Editor - Los Angeles, CA)
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March 15, 2022
0
Feature - Column One
Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme |
(The Editor - Los Angeles, CA)
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March 14, 2022
0
Feature - Column One
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare |
(The Editor - Los Angeles, CA)
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March 8, 2022
0
California - Northern
Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS |
(The Editor - Los Angeles, CA)
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March 3, 2022
0
Feature - Column One
Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme |
(The Editor - Los Angeles, CA)
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February 25, 2022
0
California - Northern
Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme |
(The Editor - Los Angeles, CA)
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February 25, 2022
0
California - Northern
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty |
(The Editor - Los Angeles, CA)
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February 22, 2022
0
Feature - Column One
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme |
(The Editor - Los Angeles, CA)
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February 16, 2022
0
California - Northern
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme |
(The Editor - Los Angeles, CA)
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February 14, 2022
0
Feature - Column One
L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights |
(The Editor - Los Angeles, CA)
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February 14, 2022
0
California - Northern
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme |
(The Editor - Los Angeles, CA)
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February 11, 2022
0
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
0
California - Northern
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme |
(The Editor - Los Angeles, CA)
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February 7, 2022
0
Feature - Column One
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance |
(The Editor - Los Angeles, CA)
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February 4, 2022
0
California - Northern
Los Angeles Man Pleads Guilty to Attempted Obstruction of an Official Proceeding Dealing with a Scheme to Issue Commercial Driver Licenses to Unqualified Drivers |
(The Editor - Los Angeles, CA)
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January 26, 2022
0
Feature - Column One
Indictment Names Six in Scheme to Provide High-Powered Firearms and Huge Quantities of Ammunition to Mexican Drug Cartel |
(The Editor - Los Angeles, CA)
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January 24, 2022
0
California - Northern
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits |
(The Editor - Los Angeles, CA)
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January 19, 2022
0
Feature - Column One
College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits |
(The Editor - Los Angeles, CA)
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December 20, 2021
0
Feature - Column One
San Diego Man Indicted for Multimillion-Dollar Investment Scheme |
(The Editor - Los Angeles, CA)
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December 13, 2021
0
California - Northern
Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four-Year Medi-Cal Fraud Scheme | State of California – Department of Justice
(The Editor - Los Angeles, CA)
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December 7, 2021
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