U.S. Marshals arrested a Cedar City man Saturday on a kidnapping warrant tied to a July domestic dispute, weeks before he’s due to be sentenced in a federal fraud case.
Acting U.S. Attorney Bill Essayli said, "Accountability begins today," as he announced the two criminal cases on Thursday ...
Los Angeles District Attorney Nathan Hochman identified 13 county employees from different county agencies who received over ...
The employees allegedly submitted unemployment insurance claims during the COVID pandemic even though they were still ...
Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.
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2 LA County developers charged in fraud cases involving funds earmarked for homeless housing
Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...
Federal authorities have arrested and charged two Southern California real estate executives with defrauding Homekey investors.
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13 County employees charged with COVID-19 related fraud
The Los Angeles County District Attorney’s Office has charged 13 Los Angeles County employees from seven different agencies with felony grand theft for stealing a combined $437,383 in state ...
Seattle police are continuing their investigation into a multi-group crime ring that targeted those experiencing homelessness ...
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