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Financial Crime

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Fresno Gas Station Hacked, Sells Gas for 59 Cents

Mobil station lost money after suspected cyberattack caused dramatic price drop

California Fiduciary Accused of Stealing from Alzheimer's Patient's Trust

Angelique Friend allegedly used her position to hire her husband's company and pay herself over $165,000 while caring for the incapacitated woman.

Suspect Charged in $90M Medicare Fraud Scheme, Remains at Large

Federal prosecutors have accused Anar Rustamov of orchestrating a large-scale health care fraud scheme targeting Medicare Advantage programs.

FBI Raids Hollywood Mansion in $17.4M Mortgage Scam Targeting Seniors, 11 Arrested

Suspects include an Iranian national and an Azerbaijani national, accused of stealing victims' identities and taking out fraudulent mortgages

Alhambra Man Charged in Multi-State Meijer Gift Card Scam

Prosecutors say software was used to monitor when cards were loaded with money, allowing thieves to quickly drain the balances.

Peninsula City Suspends Services After Ransomware Attack

Foster City takes computer systems offline as it investigates cybersecurity breach.

Fresno Arts Council names new interim director amid $1.5M embezzlement

The non-profit is searching for a permanent leader after the alleged theft of Measure P funds.

California Sees Surge in 'Ghosts' Clinics and Daycares Amid Fraud Fears

Regulators raise alarms over suspicious activity in hospice care and subsidized childcare programs

Walnut Creek, Lafayette Execs Face Sentencing, More Charges In $912M Solar Scheme

Executives from five Contra Costa County cities face sentences amounting to more than a quarter century in a solar fraud scheme.

Lafayette Attorney Sentenced in $790M DC Solar Fraud Scheme

Ari Lauer received over 11 years in prison for his role in the billion-dollar Ponzi scheme.

San Diego Bishop Accused of Embezzling Church Funds, Visiting Brothels

Bishop Emanuel Shaleta resigns amid allegations of stealing $270,000 and misconduct, including trips to Mexican brothels.

California Lottery Warns of Scams Targeting Players

Officials say fraudsters are posing as lottery officials to steal money and personal information

Massive Medicare Fraud Scheme Linked to 87-Year-Old Doctor

Agencies tied to physician's provider number billed nearly $600 million over 4 years

Owners of Southern California Towing Empire Arrested in $6 Million Fraud Scheme

Mark and Ahmed Hassan face felony charges for allegedly underreporting payroll to avoid workers' compensation insurance premiums.

Mira Mesa Man Sentenced for ATM Break-In Attempt Using Explosives

Son Thanh Nguyen pleaded guilty to the June 2024 incident at a Rancho Bernardo bank.

Former NBA Player Glen Davis Released from Prison After 17 Months

Davis was convicted in 2023 for his role in a healthcare fraud scheme involving the NBA's benefit plan.

California charges 14 in $20 million 'Montana Loophole' luxury car tax scheme

State officials crack down on wealthy residents and dealerships using out-of-state 'shell companies' to evade millions in vehicle sales taxes

Pasadena Apple Store Among Targets in Counterfeit Device Scheme

San Gabriel Valley Man Faces Sentencing for Role in Nationwide Fraud

Four Arrested for Alleged EBT Benefits Theft in San Diego County

Suspects accused of stealing over $350,000 from hundreds of low-income victims

Pope Accepts Resignation of San Diego Bishop Accused of Embezzlement

Bishop Emanuel Shaleta pleaded not guilty to over a dozen felony charges related to missing church funds.

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