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Home / You searched for fraud

Search results for: fraud

Business Nov 16, 2024
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Los Angeles grand jury indicts 14 in over $3M mortgage fraud by Read more
Business Mar 12, 2024
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Walmart bought a finance app and reduced fraud protections. Guess what happened next? by Read more
Politics Feb 16, 2024
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Judge levies $364M penalty on Trump in civil fraud case by Read more
Los Angeles Jan 27, 2024
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Ridley-Thomas appeals fraud, bribery convictions by Read more
Business Jan 17, 2024
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How Walmart’s financial services became a fraud magnet by Read more
Crime Oct 14, 2023
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Ex-Murrieta detective admits taking bribes in immigration fraud scheme by Read more
Crime Oct 12, 2023
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Hairstylist agrees to plead guilty to defrauding Malibu physician by Read more
Crime Oct 05, 2023
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Glendale lab owner to plead guilty to healthcare fraud by Read more
Crime Oct 02, 2023
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Group accused in $7.6M recycling fraud to be arraigned next month by Read more
Crime Aug 22, 2023
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Ex-OC law school dean Eastman surrenders in Georgia over fraud indictment by Read more
Crime Aug 07, 2023
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Corona woman sentenced for bank fraud involving stolen debit cards by Read more
Crime Jul 25, 2023
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JPL employee agrees to plead guilty to COVID relief fraud by Read more
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