LOS ANGELES – A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across the United States with counterfeit checks that accompanied bogus claims they had been selected to beco...

SANTA ANA, Calif. – An Orange County man was convicted and sentenced yesterday to 10 years in state prison for running an $11 million Ponzi scheme and victimizing over 27 people with sale of unsecured securities based on fraudulent insurance policies. Joseph Francis Bartholomew, 77, Lake Forest, ...

SANTA ANA, Calif. – A Northern California man was sentenced to 12 years in prison for conspiring to pimp a woman and illegally possessing a stun gun in his vehicle. Binh Cong Thai, 29, San Jose, pleaded guilty on March 3, 2016, to one felony count of conspiracy to commit pimping and one misdemean...