fraud

Comedian Carlos Mencia charged with 12 felony tax counts
Comedian Carlos Mencia has been charged with 12 felony tax counts, Los Angeles County District Attorney Nathan Hochman announced Thursday.
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
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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
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
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More Stories
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
Gov. Newsom's former chief of staff pleads guilty in fraud scheme
Popular Italian food brand sued for 'tomato fraud'
2 Glendale residents arrested in alleged $300K Nordstrom refund scheme
Judge denies Sam Bankman-Fried new trial
Former funeral homeowner sentenced in decomposing bodies case
South Korean police seek to arrest K-pop mogul behind BTS
Grandson of mob boss John Gotti sentenced for COVID fraud
SantaCon organizer busted on wire fraud charges
NYC SantaCon founder accused of siphoning charitable funds
Facebook should nix accounts that defraud, DA says
Show More
Show Fewer