Noticias de Fraude - La Opinión

Exempleado hispano del condado de Los Ángeles acusado de fraude

por Ricardo Roura

05 de Junio de 2025

A man, detained for illegal border crossing, holds a bar in the detention center of the Hungarian Border Guard in Nyirbator, Hungary, near the Ukrainian border (260 km east of Budapest) April 12, 2007. ungary is prepared to reinforce its non-EU borders and will the Schengen Agreement and its Information System (SIS), a central database, at the beginning of 2008. The Schengen system is an agreement among European states which allows the abolition of systematic border controls between the participating countries while they guard the external borders heavily. (AP Photo/Bela Szandelszky)

Mujer de California condenada por estafar a ancianos $2.25 millones

por Ricardo Roura

26 de Mayo de 2025

FILE - In this June 15, 2018 photo, twenty dollar bills are counted in North Andover, Mass. Only 35% of Americans said they had discussed finance-related topics with their friends or peers within the previous six months, according to a 2018 survey by Capital Group, an investment manager. (AP Photo/Elise Amendola, File)

Ex policía acusada de fraude por cobrar $600,000 mientras fingía estar incapacitada en Orange

por Ricardo Roura

21 de Mayo de 2025

Abbe Lowell, abogado penal

Abogado que representó al hijo de Joe Biden defenderá a la fiscal Letitia James acusada de fraude

por Evaristo Lara

25 de Abril de 2025

George Santos, exrepresentante acusado de fraude

George Santos, exrepresentante acusado de fraude, escribió una carta donde asegura estar arrepentido

por Evaristo Lara

23 de Abril de 2025

Letitia James, fiscal general de Nueva York

Letitia James, fiscal federal que intentó embargar a Donald Trump, es señalada por presunto fraude hipotecario

por Evaristo Lara

16 de Abril de 2025

FILE - In this June 15, 2018 photo, twenty dollar bills are counted in North Andover, Mass. Only 35% of Americans said they had discussed finance-related topics with their friends or peers within the previous six months, according to a 2018 survey by Capital Group, an investment manager. (AP Photo/Elise Amendola, File)

San Bernardino alerta sobre cartas engañosas de impuestos

por Ricardo Roura

08 de Abril de 2025

George Santos, exrepresentante republicano

George Santos podría ser sentenciado a siete años de prisión por fraude

por Evaristo Lara

05 de Abril de 2025

Los Angeles Metro Police and K-9 stand at the entrance to Union Station in Los Angeles on Tuesday, Aug. 14, 2018 prior to a news conference by The Transportation Security istration (TSA) David P. Pekoske. Pekoske talked about the ThruVision suicide vest-detection technology that reveals a suspicious objects on people. Aiming to stay ahead of an evolving threat against transit systems worldwide, officials in Los Angeles are testing out the airport-style body scanners that screen subway engers for weapons and explosives. (AP Photo/Richard Vogel)

Ex policía hispano recibe $4.5 millones tras denunciar fraude por horas extras en Metro Los Ángeles

por Ricardo Roura

01 de Abril de 2025

Cifra récord de personas viajarán este Día de Gracias en California.

Arrestan a 16 implicados en fraudes de seguros de auto en el sur de California

por Jorge Luis Macías

26 de Febrero de 2025

An unidentified female Colombian suspect in handcuffs is presented to the press after her Monday arrest in connection with seized cocaine at a police base in Lima, Peru, Wednesday Aug. 17, 2011. According to police, about one ton of cocaine was seized during two operations, on Aug. 11 and Aug. 15 in Lima and in the northern province of Paita, and four Colombians were arrested. (AP Photo/Martin Mejia)

Dos sospechosos de fraude bajo custodia en Orange

por Ricardo Roura

08 de Diciembre de 2024

Los agentes arrestaron a los sospechosos de fraude.

Delincuentes simulan ser osos para perjudicar autos en California

por Ricardo Roura

14 de Noviembre de 2024