LOS ANGELES– A former Pico Rivera businessman pleaded guilty late this afternoon in relation to a stolen identity refund fraud scheme in which he conspired to use stolen identities to file fraudulent tax returns with the Internal Revenue Service that fraudulently generated approximately $550,000 ...

LOS ANGELES– The Department of Justice has returned $1,126,951.45 in forfeited assets to the government of the Republic of Korea. The forfeited assets – which were returned yesterday – were the profits of a public corruption scheme orchestrated by former Korean President Chun Doo Hwan in the 1990...

SANTA ANA, California– A Newport Beach man has been sentenced to 24 months in federal prison for running a multi-million dollar fraud scheme that bilked investors with false promises of In-N-Out Burger franchises in the Middle East. Craig Stevens, 56, was sentenced Monday afternoon by United Stat...