Los Angeles
Feb 13, 2026
Alleged Burbank home fraud scheme involved neither seller nor buyer
Feds arrest three people for forged signatures, fake documents in $2M scam
identity theft
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Los Angeles
Mar 20, 2026
FBI charges 11 with defrauding elderly, falsely obtaining real estate loans in $17M scheme
California leads US in elder fraud
Los Angeles
Aug 3, 2023
OC Pair Charged in $2.2M Fraudulent Home Loan Scheme
Thao Thi Kim Nguyen and Nghiep Chinh Nguyen plead not guilty to scamming the elderly