Articles Tagged With ‘Ventura’

Ventura County Ponzi scheme perpetrators sentenced to federal prison

Three Ventura residents were sentenced to federal prison on Monday – with one defendant being ordered to serve more than 17 years – for their roles in a Ponzi scheme that caused losses of more than $27 million. The three... (Continue reading)

Ventura Homeland Security agent accused of taking bribes

A Ventura man and agent with the Department of Homeland Security surrendered to federal authorities after a grand jury on Wednesday indicted him and four others who allegedly participated in a long-running immigration fraud scheme that was fueled by official... (Continue reading)