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Recent Posts in Federal Fraud Category

San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme

A San Marino, California businessman was sentenced to over 10 years in federal prison for operating a scheme to defraud banks, where he used straw borrowers with fake documents to obtain about $9 ...
Continue reading "San Marino Man Sentenced to Federal Prison in Bank Fraud Scheme" »

Ex-Campaign Treasurer in California Pleads Guilty to Mail Fraud

Kinde Durkee, who used to be a campaign treasurer for Democratic candidates in California, pleaded guilty to five counts of mail fraud after an FBI investigation found she pilfered more than $7 ...
Continue reading "Ex-Campaign Treasurer in California Pleads Guilty to Mail Fraud" »

North Hollywood Man gets 5 Years for Credit Card Scam

A North Hollywood, California man was sentenced to 64 months in a federal prison for submitting a false loan application, obtaining a credit card in somebody else's name and running up charges on ...
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West Covina Woman Sentenced to Federal Prison for Investment Ponzi Scheme

In Los Angeles, California, a West Covina woman who admitted running an investment ponzi scheme that took in almost $7 million from about 150 victims has been sentenced to 108 months in federal ...
Continue reading "West Covina Woman Sentenced to Federal Prison for Investment Ponzi Scheme" »

Hollywood Producer Pleads Guilty to Federal Fraud

A Hollywood producer and businessman pleaded guilty in Los Angeles to federal charges of stock fraud and bilking an investor. Drew Levin, of Pacific Palisades, conspired to inflate the revenue and ...
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Husband and Wife Plead Guilty to Federal Bankruptcy Fraud

Ronald Hannah and Alison Hannah, of Fallbrook, California, pled guilty to bankruptcy fraud related charges in United States District Court in San Diego. According to their own admissions, in March ...
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Los Angeles Woman Pleads Guilty to Medicare Fraud

A Los Angeles woman pleaded guilty to using fraudulent medical clinics and stolen identities of physicians to defraud Medicare of more than $6.2 million. This guilty plea was announced by the ...
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Canadian Woman Convicted of Mail Fraud in Los Angeles

A Canadian woman convicted of mail fraud targeting elderly victims is scheduled to be sentenced in federal court in Los Angeles, California. Carrie Elizabeth Hope, from the Canadian province of ...
Continue reading "Canadian Woman Convicted of Mail Fraud in Los Angeles" »

Beverly Hills Man Indicted on Federal Fraud and Money Laundering Charges

In Los Angeles, California, a Beverly Hills man has been indicted on federal fraud and money laundering charges for running an investment scheme that collected more than $9.5 million from victims who ...
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Six Los Angeles Defendants Indicted for Federal Healthcare Fraud

In a nationwide crackdown on Medicare fraud , six individuals in Los Angeles were arrested on charges of submitting fraudulent claims to Medicare, most of which were for electric wheelchairs that were ...
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Dozens Arrested In Los Angeles Targeting Armenian Organized Crime

Nearly 100 people were arrested in a massive operation by federal and local police targeting Armenian organized crime, in particular, gang members of the powerful street gang Armenian Power. Operation ...
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Brothers Plead Guilty for Their Role in Ponzi Scheme and Mortage Fraud

A United States attorney announced that brothers Matthew La Madrid and Lance La Madrid pled guilty in federal court to conspiracy and mail fraud charges in connection with their operation of the Plus ...
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Orange County, California Man Indicted in Investment Fraud Case

In Santa Ana, California, an Irvine man pleaded not guilty after surrendering to special agents with the FBI in an investment scheme case that allegedly involved losses totaling $2.4 million. Charles ...
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Sylmar, California Brothers Arrested in Federal Loan Fraud Case

Two brothers were taken into federal custody on charges that they bilked private lenders out of more than $5 million by pledging as collateral properties they did not own and fabricating numerous ...
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Santa Barbara Man Pleads Guilty to Federal Fraud and Tax Evasion

In Los Angeles, California, the promoter of a bogus investment scheme involving distressed business assets pleaded guilty to federal charges related to a Ponzi scheme in which he raised at least $12 ...
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