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Financial Crime

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FBI Probe of LAUSD Superintendent Carvalho Sparked by NY Fraud Tip

New details reveal the federal investigation into Alberto Carvalho began over a year ago with a referral from New York prosecutors.

LAPD Officer Charged with Felony Insurance Fraud After Alleged Skydiving While on Disability

Authorities say the 18-year veteran officer exaggerated an on-duty injury to collect full disability benefits while engaging in physically demanding activities.

LAPD Seeks Public's Help Identifying ATM Theft Suspects Targeting Elderly

Coordinated pair stole bank cards from seniors and withdrew thousands in Southern California

Well-dressed ATM scammers target elderly customers inside California banks

Criminals use 'shoulder-tap' distraction to steal victims' ATM cards and cash

LAPD Officer Charged With Fraud After Skydiving Incident

Prosecutors say the 18-year veteran collected disability pay while working out and skydiving.

LAPD Seeks Suspects in ATM Distraction Scams Targeting Elderly

The duo is accused of a coordinated scheme to steal bank cards and cash from victims at Southern California ATMs.

LAPD Seeks Suspects in ATM Distraction Scam Targeting Elderly

Investigators release photos of man and woman accused of stealing ATM cards and money from victims

LA Cop Arrested for Insurance Fraud After Skydiving While on Disability

Christopher Carnahan, an 18-year LAPD veteran, allegedly exaggerated injury claims to collect benefits while engaging in physical activities.

LAPD Officer Charged with Insurance Fraud for Skydiving While on Disability Leave

Prosecutors allege the officer exaggerated an on-duty injury to collect disability benefits while actively engaged in physical activities.

Former California Congressional Candidate Sentenced for Embezzling Campaign Funds

Omar Navarro used over $250,000 in campaign donations for personal expenses like Vegas trips and legal fees.

FBI Warns of Romance Scams Targeting Valentine's Day Seekers

Scammers use fake identities to gain victims' trust and steal their money, authorities say.

Lengthy Prison Term for Forged Trust Scheme Targeting Elderly

Matthew Jason Kroth sentenced to 16 years for identity theft, wire fraud, and body disposal

Ex-MLB Star Yasiel Puig Found Guilty on Federal Charges in Sports Gambling Case

Puig faces up to 15 years in prison for obstruction of justice and making false statements to federal agents

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