Tag: scheme

Four Sentenced On Skid Row Voter Fraud Scheme

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LOS ANGELES—Four people pleaded guilty to a voter fraud charges in a Skid Row scheme, officials announced on Wednesday, July 29. According the Los Angeles...

Beverly Hills Surgeon Involved In Insurance Fraud

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BEVERLY HILLS─Randy Rosen, 57, a Beverly Hills Surgeon, and his girlfriend Liza Visamanos, 41, were charged in $52 million insurance fraud on Friday, July...

Beverly Hills Doctor Charged With Allegedly Defrauding $52 Million

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BEVERLY HILLS—On Thursday, July 2, a Beverly Hills doctor and his girlfriend pleaded not guilty on charges of stealing $52 million in an alleged...

Lonzo Ball Alleges Former Manager Stole $1.5 Million

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LOS ANGELES—Los Angeles Lakers Point Guard Lonzo Ball is suing Gregory Alan Foster, 52, for defrauding the Ball family out of $1.5 million. It...

Suspects Charged In Voter Fraud Scheme

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LOS ANGELES—The Los Angeles District Attorney’s Office that nine people were charged with a dozen felony counts for allegedly offering money and cigarettes to...

Bitcoin Fraud Scheme

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LOS ANGELES—The Los Angeles Police Department Hollenback Division is alerting the public of reports of fraud taking place to its community members. According to...

Beverly Hills Couple Guilty Of Workers Comp Fraud

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BEVERLY HILLS—Tanya Moreland King, 37, and Christopher King, 38, both of Beverly Hills conducted a workers compensation scheme that benefited the couple and their...

Doctor Pleads In Prescription Fraud Scheme

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SANTA MONICA—Former Santa Monica doctor Daniel Shin, 50, pleaded no contest in court on August 5 to obtaining a controlled substance by fraud. Under...
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