Tag "fraud"

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Arrest made in three million dollar Ponzi scheme

Photo: Lo Van Tran GARDEN GROVE –  42 year old Lo Van Tran is alleged to have “defrauded multiple investors of over $3 million” in a Ponzi type scheme. An

Los Angeles

Insurance agent takes over $65,000 from small business clients

LOS ANGELES  — Knowing that his time was up and he had to finally face the music, 67-year-old Francis Okyere turned himself in to authorities at the Los Angeles Superior


Sacramento Surgeon charged with Half a Million Dollar Fraud

SACRAMENTO – Recently a Carmichael neurosurgeon was arrested and charged with insurance fraud. 64-year-old Laura Anderson, MD, now faces “multiple counts of medical insurance fraud, workers’ compensation fraud, and grand

Los Angeles

Grand Theft Auto Internet Scam Leaves Innocent Investors Out Millions of Dollars

Photo: one of the cars Like a modern version of the late ‘90s video game, two men were recently arrested and charged with over 40 counts of grand theft auto

Los Angeles

College Admission Scam Brings Racketeering Charges for Athletic Fraud, Bribery

LOS ANGELES – When students were admitted to Ivy-League colleges under false pretenses, the inevitable happened. William Rick Singer (59) of Newport Beach, with an office in Sacramento, was arrested

California Celebrity News

Actress Lori Loughlin and others arrested in multi-million dollar college bribery scandal

ABOVE: Actresses Felicity Huffman (L) and Lori Loughlin (R) are two of over four dozen accused of participating in the scheme LOS ANGELES — Actress Lori Loughlin has been taken into


Car thief makes new road on Westminster train tracks

Photo: stolen car recovered If a car were a horse and Westminster, California, were a town in the Old, Wild West, a stolen vehicle incident on November 25th, 2018, would

Los Angeles

False Promises: Immigration Services Fraud and Felony Grand Theft

LOS ANGELES – A supposed immigration attorney landed himself in the slammer for duping his clients with promises of new beginnings in the USA. First of all, thirty-five victims were


“She Must be the Returner of the Operation”

Photo: Tiffany Thomas SOLANO – The press release declares, “She must be the ‘returner’ of the operation.” It began when an alert outlet employee noticed 31-year-old Tiffany Thomas returning merchandise.


11 year Sentence for Benicia Man’s Felony Auto Fraud

FAIRFIELD  — A man received an 11 year sentence for a fraud attempt after his auto accident. 34-year-old Lamont Jarome James rear-ended another vehicle as he drove without insurance. Then