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The New Rampart Police Station. The Rampart scandal was a police corruption scandal which unfolded in Los Angeles, California during the late 1990s and early 2000s.The scandal concerned widespread criminal activity within the Community Resources Against Street Hoodlums (CRASH) anti-gang unit of the Los Angeles Police Department's Rampart Division.
Operation Varsity Blues [1] [2] was the code name for the investigation into the 2019 criminal conspiracy scandal to influence undergraduate admissions decisions at several top American universities. The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors.
Convicted of criminal fraud in United States v. Elizabeth A. Holmes, et al. for defrauding investors. [52] James Arthur Hogue (1959): U.S. impostor who most famously entered Princeton University by posing as a self-taught orphan [53] Brian Kim (1975/76): Hedge fund manager who pleaded guilty to a Ponzi scheme, passport fraud, and other crimes ...
Mrs. K., a retired educator living in the downtown L.A. area, was shopping online for a car several weeks ago when she got reeled in. The scam began with a pop-up alert about a computer virus and ...
Los Angeles County Dist. Atty. George Gascón, pictured in May, announced Tuesday that 16 people have been charged in an electronic benefits transfer fraud scheme. (Brian van der Brug / Los ...
The U.S. Treasury Department reported nearly 700,000 cases of possible check fraud in 2023. Many customers don't realize that banks often credit their accounts before the check clears.
In June 2005, in Los Angeles, California, John C. Jeffers was sentenced to 14 years in federal prison and ordered to pay $26 million in restitution to more than 80 victims. Jeffers and his confederate John Minderhout ran what they said was a high-yield investment program they called the "Short Term Financing Transaction".
Fred Levin, an executive vice president, was sentenced to seven years. In all, 22 people involved in the fraud either pled guilty or were convicted. Numerous other employees involved in the fraud were never charged. [5] An important sidelight was the filing of insider trading charges against whistleblower Dirks. The ensuing case of Raymond L ...