SANTA ANA, California– A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a passport in a false name as he attempted to flee from the prosecution. Louis Joseph Vadino, 75, currently of Ramona a...

LOS ANGELES — An Inland Empire man who allegedly posed as an immigration attorney and two female accomplices face a federal indictment charging them with operating an immigration fraud scheme in which they created phony employment visas and other bogus documents for foreign nationals who were se...

A licensed occupational therapist pleaded guilty today in Los Angeles for his role in a $2.6 million Medicare fraud scheme that involved billing for occupational therapy services that were not provided. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, ...