White collar crime often takes years to investigate, and sometimes even longer to propagate, but when the sentence comes down it often leads to serious consequences. In San Diego, a woman who allegedly masterminded a nine-figure mortgage fraud scheme was
Read MoreFederal law enforcement agents have arrested dozens of people in what they claim is a rather large and bold identity theft scheme. According to federal investigators, 22 people have been arrested in a sweep that occurred today in Los Angeles,
Read MoreAs many as 24 current and former government employees have been charged with stealing government benefits. The United States attorney’s office in Memphis, Tennessee said the 24 people charged were all former employees of the Internal Revenue Service (IRS), the
Read MoreA former H&R Block manager admitted in a federal court that he used clients’ information to submit false tax returns and pocket the money for himself. Damon C. Dubose, who is 36 years old, appeared in a federal court in
Read MoreTwo men and a teenaged boy have been arrested by local police after allegedly committing hate crimes. According to reports, a group of Latino males repeatedly harassed and even physically attacked an African American family that had recently moved into
Read MoreAn Orange County man who worked for the California Employment Development Department was sentenced to 76 months, or more than six years in prison for his part in a fraud scheme that stole hundreds of thousands of dollars from the
Read MoreLos Angeles has seen two major federal crimes come to light lately, which have shocked the surrounding communities. A man from New Hampshire was arrested by U.S. Marshals after fleeing to Los Angeles. The man, Robert Joseph Manship, was wanted
Read MoreA Granada Hills man was arrested by local and federal law enforcement agents this week on suspicion of selling fake identification documents. Otto Escobar was reportedly taken into custody in West Hollywood after a search of his home, his vehicle
Read MoreA former Glendale city councilman was indicted this week on 28 felony criminal charges stemming from allegation that he embezzled over $800,000 from the popular Montrose Farmers Market, laundered the money through his own bank account and filed false financial
Read MoreThe former mayor of Upland in San Bernardino County has pleaded guilty to bribery charges this past Thursday. John Pomierski reportedly admitted to accepting $5,000 in exchange for helping a local business get the proper permits to open its doors.
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