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Newport Beach Attorney Pleads Guilty to $8 Million Loan Fraud -
4 Arrested in Alleged Multi-Million Business Fraud Scheme
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Newport Beach Attorney to Plead Guilty to $8 Million Loan Fraud
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Placentia Man Pleads Guilty in $1.2 Million Social Media Check Fraud Scheme
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2 California Men Sentenced to Prison in Massive Fraud, Money-Laundering Conspiracy
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16 Charged in Alleged Massive EBT Fraud Scheme
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SoCal Companies Ordered to Pay $1.83 Billion Restitution in Aluminum Fraud
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Virginia Couple Receive Nearly 20 Years Combined Prison Sentence for $31.8 Million Counterfeit Coupon Scheme
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Man Sentenced to 12 Years in $200 Million Phone-Fraud Scheme
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Texas Man Pleads Guilty in Scheme to Sell $317 Million Bogus Masks to Australian State
