Brother and sister stole from hundreds of victims in Long Beach-area real estate scam, feds say
The siblings listed homes without owners’ consent and collected money from multiple would-be buyers for each of the not-for-sale homes, prosecutors say.
DA’s office warns about phony contact tracers during COVID-19 pandemic
Criminals involved in the Contact Tracing Scam request Social Security numbers, financial information, money, immigration status and other sensitive information not required for authentic contact tracing.
Former owner of Pacific Hospital gets 15 months in prison for kickback scheme
From 2008 through 2010, the hospital doled out more than $30 million in kickbacks for about 1,400 spinal-fusion surgeries, prosecutors said.
2 men convicted in vast engineering fraud case that affected dozens of cities
The pair provided fraudulent work on more than 700 commercial and residential properties across at least 50 cities in Southern California, authorities said.
Man charged with insurance fraud linked to children’s drowning in Port of LA
The Hawthorne man drove off a wharf with his family in the car in an attempt to cash in on accidental-death insurance policies, prosecutors allege.
Long Beach woman, 48, pleads guilty in fraud scheme
A 48-year-old Long Beach woman pleaded guilty Monday to stealing more than $237,000 while working for an ophthalmologist and was immediately sentenced to 330 days in jail.
Four SoCal Residents Sentenced in Scheme to Defraud Clients through Debt Relief Firms
A Long Beach man was among four defendants sentenced Monday for operating fraudulent Orange County debt relief firms that pocketed money from victims through undisclosed up-front fees.
Former Employee of Defunct Long Beach Company Pleads Guilty to Helping Defraud Taxpayers Out of $45M
A Los Angeles woman pleaded guilty Friday for her role in a fraud scheme perpetrated by a Long Beach-based company she worked for that exploited at-risk children and defrauded taxpayers out of more than $45 million in bogus billings.
Long Beach Trucking Company Owners Charged with Fraud
The owners of a Long Beach-based trucking company have been charged with workers’ compensation fraud for allegedly underreporting payroll by $4.7 million over a four-year period, the Los Angeles District Attorney’s Office announced last week.
Long Beach Man Sentenced to 30 Months in Federal Prison for Fraud Scheme Ending in Major Bankruptcy
A Long Beach man was sentenced Monday to 30 months in federal prison after pleading guilty to participating in a real estate fraud scheme during the Great Recession that caused hundreds of investors to collectively lose about $169 million—including a widow who invested nearly all of her retirement savings.