Tag: Fraud

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South OC Spa Bomber Sentenced For Fraud Scheme

A Long Beach man who is serving a life sentence for planting a homemade bomb that killed his ex-girlfriend and injured two others at an Aliso Viejo day spa in 2018 was sentenced Thursday to an extra three years and one month in federal prison for a fraud scheme he concocted years before the bombing.

Inside the Sean ‘Diddy’ Combs’ raids: Emptied safes, dismantled electronics, gun-toting feds

It was a major show of force: Dozens of agents, some heavily armed, descending on Sean “Diddy” Combs’ estates in Los Angeles and Miami.

Fallen crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud on hundreds of thousands of customers that unraveled with the collapse of FTX, once one of the world’s most popular platforms for exchanging digital currency.

Why are so many dying in California jails?

More people are dying in California jails than they did before the pandemic, and it’s not because of COVID-19.

No evidence of fraud in weapons to Ukraine, watchdog says

The Pentagon’s inspector general said Tuesday his office has found no evidence yet that any of the billions of dollars in weapons and aid to Ukraine has been lost to corruption or diverted into the wrong hands, but cautioned that those investigations are only in their early stages.

New USDA rule boosts “organic” food oversight, targets fraud

The Agriculture Department on Thursday issued new requirements for foods labeled organic, a move aimed at cracking down on fraud and boosting oversight.

FTX founder Sam Bankman-Fried pleads not guilty to fraud

FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court Tuesday to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform as a judge set a tentative trial date for October.

House panel calls for cryptocurrency fraud oversight

A House oversight subcommittee asked regulators and industry leaders on Tuesday to explain what they are doing to stop cryptocurrency fraud and other scams perpetrated on consumers.

Two Suspects Arrested for Mail Theft and Fraud

On Wednesday, August 17, 2022, at 9:00 AM the Rancho Mirage Special Enforcement Team (SET) conducted further investigation into multiple mail theft incidents that occurred between January 20, 2022 and June 17, 2022, within the City of Rancho Mirage.

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Inside the Sean ‘Diddy’ Combs’ raids: Emptied safes, dismantled electronics, gun-toting feds

It was a major show of force: Dozens of agents, some heavily armed, descending on Sean “Diddy” Combs’ estates in Los Angeles and Miami.

Fallen crypto mogul Sam Bankman-Fried sentenced to 25 years in prison

Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud on hundreds of thousands of customers that unraveled with the collapse of FTX, once one of the world’s most popular platforms for exchanging digital currency.

Why are so many dying in California jails?

More people are dying in California jails than they did before the pandemic, and it’s not because of COVID-19.

Why California Democrats are divided on retail theft bill

Legislators may be off for spring recess, but debates about their bills are still happening outside committee rooms.
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