Federal law enforcement authorities are alleging a Marina del Rey resident used shell companies to defraud the government of nearly $3.2 million in business aid.
In a stunning betrayal of trust, Venice-based Sameday Health allegedly faked COVID test results for at least 500 customers and alongside partner Dr. Jeff Toll, M.D., will be paying
A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that raised at least $650 million with bogus claims that
SMPD Officers responded to a radio call regarding Fraud that had taken place at the Wyndham Hotel. The Officers spoke with a hotel representative who stated
The founder of a Los Angeles drug and alcohol treatment facility pleaded no contest today to running a $175 million fraudulent healthcare billing scheme, the Los Angeles County District Attorney’
A California man who goes by the nickname “Big Cheeze” has admitted to defrauding concert promoters and investors of more than a half-million dollars.
Federal prosecutors say 39-year-old Jordan Mouton
A local health care fraud enforcement action has resulted in federal charges against of 25 Southern California defendants for their alleged involvement in healthcare fraud schemes that fraudulently sought over
On August 31, at approximately 5:40 a.m. while on patrol, an officer conducted a traffic stop at the 1800 block of Lincoln Blvd for a traffic violation.
The
On June 16 at about 1:29 p.m., Santa Monica police officers responded to the Chrysler-Dodge dealership at 3219 Santa Monica Blvd., for fraudulent activity.
Upon arrival, officers spoke
Editor:
We have been informed by concerned citizens that several teenagers are going door-to-door in Santa Monica allegedly selling magazine subscriptions as a fundraiser for the Samohi Regional Occupation Program
