Police officers were called to an auto dealership after a victim of identity theft notified them the auto loan approved…
On the evening of December 27, two suspects used stolen state benefit account information to fraudulently purchase over $3,000 in…
Earlier this month, a female suspect used stolen New York State benefit credit cards to make fraudulent purchases at a…
December 20, 2023 – SANTA ANA, CALIF. Today, Orange County Supervisor Andrew Do called on LAist’s publisher and editor to…
SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for…
On November 23, 2023, Romanian law enforcement, in coordination with the FBI’s Los Angeles Field Office, conducted enforcement operations targeting…
On 09/14/23, at approximately 3:12 p.m., two male suspects entered Crunch Fitness in Fountain Valley. They burglarized a locker and…
A male suspect used a fake passport card with his face and the victim's information to withdraw $3,600 from the…
In 2021, the Irvine Police Department began investigating a case where an employee used a personal Square account to accept…
Philip Ganong, a 70-year-old attorney from Bakersfield who oversaw a $22M chain of sober living homes, pleaded no contest on…
LOS ANGELES – A Costa Mesa man pleaded guilty today to federal criminal charges for running fraudulent investment schemes that…
Bianca Gonzalez, 41, a resident of Walnut, was sentenced on Monday, Oct. 16, to three years and 10 months in federal…
After a two-year-long investigation into a fake investment scheme, Howard Silverstein, 78, of Newport Beach, was arrested on Tuesday morning…
A male suspect posed as an bank account holder using fake identification documents and withdrew $52,000 from a victim's bank…
LOS ANGELES – A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding…
This website uses cookies.