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Highlights

A collection of news and information related to Fraud published by this site and its partners.

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Displaying items 1-12 of 5774
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    May 6, 2012 |Story| Los Angeles Times
  1. Bob Stewart dies at 91; TV producer created popular game shows

    Bob Stewart, a television producer who created such popular game shows as "To Tell the Truth," "The $10,000 Pyramid," and the enduring daytime hit "The Price Is Right," has died. He was 91.
    Bob Stewart, a television producer who created such popular game shows as "To Tell the Truth," "The $10,000 Pyramid," and the enduring daytime hit "The Price Is Right," has died. He was 91. Stewart died Friday of natural causes at Cedars-Sinai Medical...

    Tags: Corporate Crime, Companies and Corporations, Bob Barker, Radio, Monty Hall

  2. Apr 17, 2012 |Story| Los Angeles Times
  3. Scam Watch: Men get prison in online-shopping-club case

    Here is a roundup of alleged cons, frauds and schemes to watch out for.
    Here is a roundup of alleged cons, frauds and schemes to watch out for. Online shopping discounts — Two men have been sentenced to lengthy prison terms after they were convicted of several crimes related to an online shopping club. James A. Sweeney...

    Tags: Army National Guard, India, Companies and Corporations, Financing and Stock Offerings, Egypt

  4. Mar 15, 2012 | Los Angeles Times
  5. Riverside County woman is charged with disability check fraud

    L.A. NOW
    A Riverside County woman defrauded California of more than $283,000 by submitting 95 fraudulent state disability and unemployment claims over a four-year period, federal prosecutors alleged Thursday....
  6. Mar 16, 2012 | Los Angeles Times
  7. Attorney charged with using fellow lawyer's identity in passport fraud

    L.A. NOW
    A Palm Desert attorney was indicted this week on charges of applying for a passport using another lawyer’s name, federal prosecutors said. Warren David Camp, 47, a Canadian citizen, made the false application in August 2009, prosecutors said. He...
  8. Mar 16, 2012 |Story| Los Angeles Times
  9. Convicted O.C. man scored $14 million in illegal tax refunds

    An Orange County man who scored $14 million in illegal refunds for his clients was convicted Thursday of conspiracy and wire fraud.
    An Orange County man who scored $14 million in illegal refunds for his clients was convicted Thursday of conspiracy and wire fraud. Ronald L. Brekke, 55, helped prepare phony tax forms for nearly 1,000 people, most of them Canadians, claiming more than...

    Tags: Crimes, Corporate Crime, Punishment, Justice System, Internal Revenue Service

  10. Mar 18, 2012 |Story| Los Angeles Times
  11. Scam watch: March Madness, car loans, identity theft

    Here is a roundup of alleged cons, frauds and schemes to watch out for.
    Here is a roundup of alleged cons, frauds and schemes to watch out for. March Madness – Not that Southern California college basketball fans have much to worry about, but the Better Business Bureau warns that scams frequently pop up during the men&...

    Tags: Corporate Crime, Services and Shopping, Federal Trade Commission, Craigslist, Inc., College Basketball

  12. Mar 19, 2012 |Story| Los Angeles Times
  13. Mets owners to pay $162 million to settle Madoff-related claims

    The owners of the New York Mets will pay $162 million to satisfy litigation by the trustee seeking to recover money for those who were victimized by Bernard Madoff’s Ponzi scheme, it was announced Monday.
    The owners of the New York Mets will pay $162 million to satisfy litigation by the trustee seeking to recover money for those who were victimized by Bernard Madoff’s Ponzi scheme, it was announced Monday. Fred Wilpon and Saul Katz, as well as their...

    Tags: Corporate Crime, Defendants, Justice System, Bernard Madoff, Court Preliminary

  14. Mar 20, 2012 | Los Angeles Times
  15. Real estate agent pleads guilty in money laundering

    L.A. NOW
    A real estate agent has pleaded guilty to money laundering for helping a couple use profits from a drug operation to buy a $2-million, 4,538-square-foot home in Rancho Santa Fe....
  16. Mar 22, 2012 | Los Angeles Times
  17. TBN: Televangelists feuded over millions, motor home for dogs

    L.A. NOW
    The Trinity Broadcasting Network, the Orange County-based televangelist ministry that bills itself as the world’s largest Christian network, is embroiled in a legal battle involving allegations of massive financial fraud and lavish spending,...
  18. Mar 22, 2012 | Los Angeles Times
  19. Man charged with killing ex-girlfriend’s dog found not guilty

    L.A. NOW
    A man accused of killing a former girlfriend’s dog and dumping the small Maltese in a West Hills trash bin was found not guilty Thursday. Rommel Marzan, 44, was charged with a single felony count of cruelty to an animal.......
  20. Mar 22, 2012 | Los Angeles Times
  21. Anaheim man to be arraigned on suspicion of molesting 2 boys

    L.A. NOW
    A 37-year-old man is scheduled to be arraigned Friday morning on charges he sexually assaulted two boys, ages 9 to 11, and had child pornography in his possession, the Orange County district attorney's office said in a statement Thursday afternoon.......
  22. Mar 22, 2012 | Los Angeles Times
  23. Armenian gang figures convicted of bank fraud, identity theft

    L.A. NOW
    Four members and associates of an Armenian organized crime ring have been convicted in a wide-reaching bank fraud and identity theft scheme that authorities called one of the largest in California history, prosecutors said Thursday. The defendants were...
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Fraud Photos
New York Mets owner Fred Wilpon, shown at spring traini...
(February 27, 2012)
Fred Wilpon
missing
photo
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Defendant: Woodrow Francois, 18