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Financial Crime

Recent news

Former SLO County Probation Officer Pleads Guilty to Embezzlement

Fallyn Sierra Rollins faces up to 270 days in jail for stealing from probation association

LAPD Seeks Public's Help in Identifying 'Distraction' Identity Theft Suspects Targeting Elderly

Authorities say the suspects have employed similar tactics across Southern California to steal victims' debit cards and conduct ATM withdrawals.

Ex-MoviePass Exec Avoids Prison in Fraud Case

Khalid Itum embezzled $260,000 to pay for a Coachella event, but received no jail time.

Ex-Med Exec Caught with $400K Cash at Atlantic City Casino

Alex Kleiman violated plea deal by gambling after tax evasion conviction

Clovis Police Seek Fraud Suspect

Man allegedly stole over $4,500 using victim's information

Woman Accused of Filing Multimillion-Dollar Liens in Beverly Hills Pleads Not Guilty

Rita Ortiz faces 25 felony counts in Los Angeles property fraud case.

Scammers Target McKinleyville Municipal Advisory Committee Applicants

Fraudulent emails claim to be from Humboldt County, demand 'application review and approval fee'

AI Voice Cloning Scams Surge, Tricking Families

Criminals can clone voices in seconds, using just a short audio clip, experts warn.

Fraud Probe Targets Hundreds of California Hospice Agencies

Authorities crack down on suspicious hospice operations across Los Angeles County

Social Media Scammers Exploit Bay Area Rental Market

Fraudsters steal real estate agents' house tour videos and post them on TikTok and Instagram with drastically lowered rents to lure victims

Napa Valley Winemaker Pleads Guilty to $2.5M Grape Scam

Jeffry Hill admits to falsely marketing wine as premium Napa Valley products for years

Unlicensed Contractor Accused of Scamming $2.9 Million From Older Couple in Half Moon Bay Pleads Not Guilty

The man targeted an older couple with cognitive issues, prosecutors said.

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.

Commercial Real Estate Broker Sentenced to 2 Years in Federal Prison

Gabriel David Guerrero obstructed IRS collection efforts for over a decade

Two sentenced in $340,000 East Bay contracting scheme

Defendants claimed to work for a fictitious San Francisco company and targeted elderly victims

3 Iranian Engineers Charged with Stealing Google Trade Secrets

Defendants allegedly transmitted sensitive data to Iran while working at major tech firms

3 Silicon Valley Engineers Arrested for Allegedly Stealing Trade Secrets

The trio is accused of transferring confidential documents related to processor security and cryptography to a platform outside the US.

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

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

Three Iranian-Origin Silicon Valley Engineers Indicted for Stealing Google Trade Secrets

Defendants accused of conspiring to steal sensitive data on processor security and cryptography

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