A Canoga Park man was arrested and a Los Angeles man was being sought Thursday on accusations of defrauding 2,500 people nationwide of $1.2 million by telling them that they had won free trips to Hawaii, taking their credit card numbers to "validate" the prize and ringing up unauthorized sales,...
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Los Angeles police have arrested two Northwest Airlines ticket agents and five other people on suspicion of grand theft and conspiracy in a "cut-rate baggage forwarding" scheme said to have defrauded the airline of $1 million annually for the last three years.
The county recorder's office warned newly married couples Wednesday to be wary of offers from an Upland company promising to provide certified legal copies of marriage licenses for only $25.
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What appears to be a $100 (or $50) coupon giveaway by Lowe's is actually a scam.
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A 52-year-old Anaheim man was found guilty by a Los Angeles federal court jury Thursday on charges of mail fraud and use of fictitious names in connection with a nationwide phony billing scheme.
Two men who helped operate an Orange County "church" that allegedly grossed $6 million by marketing "congregation charters" as a purported tax shelter have left the country, and extradition may be impossible, a federal prosecutor said Wednesday.
They were Hollywood producers making a film with rocker Bruce Springsteen's wife, and they were in a car-buying mood.
As a scam, it had worked pretty well, netting thieves several million dollars' worth of jewelry over the last five years or so.
In recent months, word has been out on the streets of this border city: An organization existed that could fix the documents needed to immigrate to the United States.
An organization that may have defrauded 1,000 businesses nationwide out of merchandise worth more than $2.5 million has been put out of operation by the arrest of its ringleader and five associates, authorities said Friday.
Two principals in a Long Beach property investment firm were arrested in connection with a real estate scheme in which 500 to 750 owners in six counties were bilked of property worth more than $4 million, police investigators said Thursday.
investment scam he said was rooted in the oft-demonstrated eagerness of San Diegans "to make a quick buck."
She was a cherubic grandmother whose name--Julianna Onesty--belied her presence in the defendant's chair.