fromwww.ocregister.com2 weeks agoUS newsHomes, jewels and designer bags: Califronia woman admits embezzling $2.8 million
fromLos Angeles Times2 weeks agoCaliforniaOrange County woman admits to stealing $2.8 million from instant noodle company
fromwww.ocregister.com2 weeks agoUS newsHomes, jewels and designer bags: Califronia woman admits embezzling $2.8 million
fromLos Angeles Times2 weeks agoCaliforniaOrange County woman admits to stealing $2.8 million from instant noodle company
US newsfromwww.sgvtribune.com3 weeks agoFormer California man who sold bogus memorabilia with fake celebrity autographs gets a year in prisonA man sold at least $250,000 in forged celebrity memorabilia and was sentenced to a year and a day in federal prison.
US politicsfromThe Mercury News2 months agoBay Area accountant faces more federal chargesMichael Gilbert faces federal charges for mail fraud, money laundering, and filing false tax returns in a financial scheme involving client misrepresentation.
NYC startupfromThe Mercury News4 months agoMountain View man pleads guilty to defrauding employer with fake military leaveOmar Naziry pleaded guilty to defrauding an employer by fabricating military service to receive substantial illegal payments.
ArtsfromTheartnewspaper4 months agoTaylor Swift's former neighbour pleads guilty to selling fake Basquiat, Warhol and Picasso worksCarter Reese pleaded guilty to fraud for selling forged artworks attributed to famous artists.
Filmfromsfist.com5 months agoSherri Papini Now Trying to Recant Confession, Says FBI Had It Wrong About Her Faked KidnappingSherri Papini staged her kidnapping in 2016, leading to felony charges and a tumultuous family situation.
NYC politicsfromShore News Network6 months agoNYC election board leader pleads guilty to poll worker extortion and fraud schemeNicole Torres pled guilty to election-related fraud and conspiracy, admitting to a scheme that exploited her public office for personal gain.
