Fraud
3 Bay Area real estate professionals sentenced to prison in $55 million fraud scheme
The scheme was carried out from 2018 to 2022, which involved submitting fake income documents.
Yoga teacher going to prison for defrauding Malibu eye doctor with $60M fortune
Anna Rene Moore and then-boyfriend Anthony David Flores moved in to the doctor's beachfront home and slowly took control of his life, prosecutors said.