Recent Posts in White Collar Crime Category
Posted on May 13, 2012 By admin
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" »
Posted on Apr 6, 2012 By admin
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" »
Posted on Mar 13, 2012 By admin
The girlfriend of mob boss James “Whitey” Bulger has agreed to plead guilty to various federal crime charges related to helping him avoid capture for 16 years. Catherine Greig will plead ...
Continue reading "Girlfriend of Mob Boss James Whitey Bulger Pleads Guilty to Identity Theft" »
Posted on Mar 6, 2012 By admin
Former New York Mets star Lenny Dykstra was sentenced to three years in a California state prison after a judge rejected a last minute effort to change his no contest plea and fight the grand theft ...
Continue reading "Baseball Star Lenny Dykstra gets 3 Years for Grand Theft" »
Posted on Sep 12, 2011 By admin
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 ...
Continue reading "Hollywood Producer Pleads Guilty to Federal Fraud" »
Posted on Aug 25, 2011 By admin
Matthew La Madrid was sentenced to serve a federal prison term in connection with his operation of the Plus Money Premium Return Funds and related real estate investment and mortgage fraud schemes. He ...
Continue reading "San Diego Man Sentenced to Federal Prison for Mortage Fraud Scheme" »
Posted on Jul 8, 2011 By admin
Three former PTA members at the Diamond Bar, California elementary school have been charged with almost two dozen criminal charges relating to a Ponzi scheme that defrauded more than 40 people out of ...
Continue reading "PTA Moms Charged with Grand Theft and Securities Fraud" »
Posted on Jun 7, 2011 By admin
Former New York Mets star Lenny Dykstra was once considered baseball's most improbable post-career success story because of his financial success after retiring from Major League Baseball. But ...
Continue reading "Former New York Mets Star Charged with Drug and Grand Theft Auto Charges" »
Posted on Apr 25, 2011 By admin
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 ...
Continue reading "Husband and Wife Plead Guilty to Federal Bankruptcy Fraud" »
Posted on Apr 5, 2011 By admin
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 ...
Continue reading "Los Angeles Woman Pleads Guilty to Medicare Fraud" »
Posted on Mar 28, 2011 By admin
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" »
Posted on Feb 18, 2011 By admin
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 ...
Continue reading "Six Los Angeles Defendants Indicted for Federal Healthcare Fraud" »
Posted on Feb 16, 2011 By admin
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 ...
Continue reading "Dozens Arrested In Los Angeles Targeting Armenian Organized Crime" »
Posted on Jan 10, 2011 By admin
Police detectives have identified over 200 victims of credit card fraud at a Sierra Madre, California gas station and are working to find the business' owner and a man photographed allegedly using a ...
Continue reading "Secret Service Joins Investigation into Sierra Madre Credit Card Fraud" »
Posted on Jan 7, 2011 By admin
A Jamaican immigrant who used another man’s identity to buy a BMW reported the identity stolen when he defaulted on the car payments, according to Orange County, California authorities. Ryan Matthews, ...
Continue reading "Laguna Hills, California Man Pleads Guilty to Identity Theft & Grand Theft" »
Posted on Jan 6, 2011 By admin
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 ...
Continue reading "Brothers Plead Guilty for Their Role in Ponzi Scheme and Mortage Fraud" »
Posted on Dec 31, 2010 By admin
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 ...
Continue reading "Orange County, California Man Indicted in Investment Fraud Case" »
Posted on Dec 22, 2010 By admin
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 ...
Continue reading "Sylmar, California Brothers Arrested in Federal Loan Fraud Case" »
Posted on Dec 6, 2010 By admin
With a new criminal case being filed, federal authorities have now charged three defendants for their roles in a foreclosure rescue scam that promised the owners of hundreds of distressed properties ...
Continue reading "Van Nuys, California Man Charged with Foreclosure Rescue Scam" »
Posted on Dec 2, 2010 By admin
In Fresno, California, Jesse Alvin Cripps Sr., of Visalia, California, surrendered to the FBI this morning in Dallas. He is charged with 27 counts of mail fraud and three counts of money laundering, a ...
Continue reading "Financial Advisor Charged with Defrauding Investors" »