Former USC Football Player Settles in COVID Benefit Fraud Case
Former USC football player Abdul-Malik McClain accepted a plea deal for his role in allegedly orchestrating a scheme from July…
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Five arrested in alleged Medicare fraud over 'fake hospices'
Federal officials announced that five people were arrested this week in Los Angeles for an alleged scheme to defraud the…
NBA YoungBoy runs 'prescription fraud ring,' Utah police say
Rapper NBA YoungBoy and several of his associates orchestrated a “large-scale prescription fraud ring” to illegally obtain prescription medications at…
Facebook's former DEI director receives 5 years in prison for fraud
A former head of Diversity, Equity and Inclusion initiatives at Facebook and Nike was sentenced to five years in prison…
How Investigators Unraveled an Insurance Plot Involving a CHP Employee
The scheme had many moving parts, but was surprisingly simple. The Inland Empire Auto Insurance Task Force, which has been…
Hermès sued over alleged antitrust violations with Birkin bags
Two California residents are suing French luxury design company Hermès over claims that it sells its Birkin bags only to…