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
Federal 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,
As 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
Two 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
Los 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
The 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.
Two men were arrested by federal agents last month in a scheme that allegedly pilfered millions of dollars from a major Hollywood movie studio. Roccio James Cuccia and Larry D. Collins are facing 14 different criminal charges, including charges of
Federal investigators are looking into nearly $1 million in payments made in cash by officials of the Los Angeles Memorial Coliseum. According to reports, Coliseum officials made several cash payments to union officials to pay for the work of stage