SoCal pastor allegedly conned friends, nonprofit out of more than $230,000
A San Bernardino pastor and onetime city council candidate was arrested this week on suspicion that he swindled longtime friends ...
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Three accused in alleged scheme that targeted elderly victims
Two Southern California men were arrested Thursday for allegedly spearheading a complex money laundering scheme which took more than $10 ...
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O.C. sheriff's employee lived lavished lifestyle by stealing from her grandma. She now faces prison
For years, an Orange County Sheriff’s Department employee was living large, spending lavishly on Santa Ana dinners, West Hollywood bars ...
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The DEA gave $200,000 to a money launderer called 'the Englishman.' He stole it
A man who oversaw a scheme to launder millions of dollars of narcotics money from the U.S. to drug organizations ...
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