Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan November 23, 2022
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief November 22, 2022
Drug Trafficker Who Funneled Over $50 Million To Mexican Cartels Slapped With Massive Prison Sentence November 22, 2022
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million November 21, 2022
Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam November 21, 2022
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme November 21, 2022
US VP Harris announces $20 million new clean energy funding for Mekong region November 20, 2022November 20, 2022
Deutsche Bank sued for $150 million in New York by exonerated trader who alleges coverup November 18, 2022
