Court Rules Feds Violated Privacy Law For Corinthian College Students
A federal court has ruled that the Education Department violated privacy laws with regard to students defrauded by the Corinthian for-profit college chain.
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A federal court has ruled that the Education Department violated privacy laws with regard to students defrauded by the Corinthian for-profit college chain.
The owner of Central Truck Driving School has pleaded guilty to conspiring with state employees to obtain driver's licenses for students who failed or did not take driving tests.
A burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
The U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Authorities said Chan and her father operated a company, California Investment Immigration Fund, LLC, that applied for green cards for wealthy investors.
A California man who eluded capture for two years before being arrested has been sentenced to more than 34 years in prison for stealing about $3 million in a real estate fraud scheme.
Federal authorities on Wednesday raided a Los Angeles-area business suspected of cheating the U.S. government visa program to obtain green cards for wealthy Chinese investors.
Authorities say a man tried to drive a truckload full of bottles into California to try and defraud the state's Redemption Value Program.
Authorities say two Gallup residents have been accused of illegally using the credit card of a California woman who died in a New Mexico car crash.
Wendy's says it is investigating reports of "unusual activity" on payment cards that had been used at some of its restaurants.
Seventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.
Seven Sacramento residents were busted by federal authorities in an alleged massive mail fraud and identity theft scheme. Investigators say there are more than 2,000 local victims. One victim was hit twice.
Crime ring targeted Spanish-speaking, non-legal immigrants in the San Diego area, who were falsely told their loved ones were in danger unless the victims paid them cash.
Prosecutors claimed Daniel Powell bilked about 50 people across the country out of $4 million in a Ponzi scheme.
The 32-count indictment charges Carpenter, 51, with mail fraud, wire fraud and three counts of making a false statement to a government agent.
Susan Xiao-Ping Su created the fake Tri-Valley University to charge hundreds of foreigners seeking student visas.
A Southern California woman has been charged with helping bilk Medicare out of $22 million by billing for unnecessary care.
Authorities in Northern California have arrested a fraud suspect accused of evading police for more than four hours by befriending a homeowner who invited him into his home for a meal.
Two women are under arrest on fraud charges after they tried to withdraw some money from a bank with a fake debit card.
8 current or former members of the California National Guard have been indicted on federal charges accusing them of fraudulently obtained tens of thousands of dollars in recruiting referral bonuses.
The promoter of last year's Big Wake Weekend at Folsom Lake has been arrested on fraud charges, the Placer County Sheriff's Office announced Friday.
A Los Angeles community college student has been arrested on suspicion of defrauding hundreds of alleged victims to pay for tuition, jewelry and hair extensions.
Lynsie Williams, of Redlands, received disability payments from Hawaii for her father, even though he died in 1990.
3 Republican lawmakers are demanding Sen. Roderick Wright be expelled or forced to resign.
The California DMV says it handed out hundreds of tickets Wednesday to people accused of using fraudulent disabled parking placards.
