November 22, 2024 The Best Source of News, Culture, Lifestyle for Culver City, Mar Vista, Del Rey, Palms and West Los Angeles

Tag: fraud

Judge
Crime, News

Judge Dismisses Fraud Claim of Kevin Costner’s Name Being Taken Off of Film

April 7, 2017

Read more
April 7, 2017

A judge Thursday dismissed a claim for fraud that was part of a lawsuit in which Kevin Costner alleges a...

Fraud
Crime, News

Local Man Expected to Plead Guilty of Federal Fraud Charges

February 13, 2017

Read more
February 13, 2017

A South Los Angeles man is expected to plead guilty Monday to federal fraud charges for operating a lottery scam...

Crime, News

FBI Raids Celerity Charter School Network

February 7, 2017

Read more
February 7, 2017

Federal agents assisted in the raid of a network of Los Angeles charter schools on Jan. 25, as part of...

Jail
Crime, News

22-Year-Old Man Sentenced to 21 Years For Role in Insurance Fraud

October 19, 2016

Read more
October 19, 2016

A 22-year-old man was sentenced Wednesday to 21 years in state prison for his role as an accomplice in a...

Fraud
Crime, News

Man Faces Prison After Conning Churches in Multi-Million Dollar Mortgage Fraud Scheme

August 22, 2016

Read more
August 22, 2016

A Los Angeles man who used his job in a bank to help a co-defendant con churches into participating in...

Crime, News

Former HBO Manager Pleads Guilty to Stealing $1 Million From Network

March 11, 2016

Read more
March 11, 2016

A former manager in HBO’s Talent Relations Department pleaded guilty yesterday to stealing about $1 million from the network by...

Crime, News

Former HBO Manager Agrees to Plead Guilty to Federal Fraud, Tax Charges

January 28, 2016

Read more
January 28, 2016

A former manager in HBO’s Talent Relations Department agreed to plead guilty to federal charges alleging she stole about $1...

DWP
News

DWP Warns of Imposters Demanding Immediate Payment of Bill

June 6, 2014

Read more
June 6, 2014

A Dept. of Water and Power (DWP) official warned of a recent spate of “imposters” pressuring customers into making immediate...

Fraud
Crime, News

Malibu Man, 3 Others Charged in Movie Investment Fraud Probe

June 6, 2014

Read more
June 6, 2014

Three men were arrested on June 5 and a fourth has agreed to surrender for their roles in an alleged...

NEWSLETTER

Subscribe to our newsletter to receive the latest news and events in the Westside and the surrounding areas!

RECENT POSTS

POPULAR