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Fraud

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Ex-LASD Deputy Sentenced to One Year for Lying to Obtain GPS Data

Investigators say deputies used official powers to aid private clients in a scheme tied to a wider federal probe into extortion.

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

Federal Charges Filed Against Illinois Man in Snapchat Phishing of Nearly 600 Women

Judge Sets Late January Trial Window in Cherfilus-McCormick Case After Arraignment Delay

Former Georgia Poll Worker Gets 20 Months for Bomb Threat to Elections Office

Former Antioch Officer Sentenced to Seven Years for K-9 Attack and Fraud