fraud

Immigrants fear deportation after 'Attorney of Miracles' shuts down
Two longtime SoCal residents say they are terrified they could be deported after the immigration law firm they hired shut down.
2 arrested in alleged fraudulent e-bike purchase scheme in OC
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
'Lawyer of Miracles' misled immigrants seeking legal status: Lawsuit
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
More Stories
Texas woman added to FBI's most wanted fraudster list
Comedian Carlos Mencia pleads not guilty to felony tax counts
SoCal teacher recounts ordeal after her identity was stolen
Comedian Carlos Mencia charged with 12 felony tax counts
Identity thief racks up $10K in OC toll road violations
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
Show More
Show Fewer
More Stories
2 arrested in alleged fraudulent e-bike purchase scheme in OC
Capital One says it closed several Trump accounts 'for anti-money laundering reasons'
'Lawyer of Miracles' misled immigrants seeking legal status: Lawsuit
'Joker' producer indicted in alleged $100 million fraud scheme
Trump says documents show voting vulnerabilities
Trump task force uncovers more than $1B in alleged trade fraud
Texas woman added to FBI's most wanted fraudster list
Comedian Carlos Mencia pleads not guilty to felony tax counts
SoCal teacher recounts ordeal after her identity was stolen
Comedian Carlos Mencia charged with 12 felony tax counts
Identity thief racks up $10K in OC toll road violations
Former CIA officer accused of defrauding government: Feds
Google staffer charged after D4vd search bet won $1M on Polymarket
4 accused of staging IE crashes in alleged insurance fraud scheme
Glendale doctor convicted in $45 million Botox fraud scheme
Retired Covina couple speaks out after being scammed out of $845K
LA County woman to plead guilty to paying people on Skid Row to vote
Pop star Shakira is acquitted in a Spanish tax fraud case
Show More
Show Fewer