Stanislaus
Sacramento
San Joaquin
Stanislaus
Mother, daughter arrested in $5M mortgage fraud scam
SACRAMENTO — A mother and daughter were charged this week with conducting a 19-month mortgage fraud scheme that drained lenders of approximately $5 million.
Los Angeles
Sacramento
San Joaquin
Stanislaus
Illegal gambling operators could face stiff prison sentences
ACRAMENTO — Four men have pled guilty to conducting an illegal gambling operation that took illicit sports bets and doled out lottery tickets in three counties over a two-year period.
Fresno
Stanislaus
Modesto woman given 51 months in prison for embezzlement
FRESNO — A Modesto woman was sentenced Monday to more than four years in prison after pleading guilty to 15 counts of mail fraud resulting in a loss of over