and laundering the illegal funds by buying millions of dollars worth of gold coins and bars, federal authorities said. Sophia ...

Malabar Gold & Diamonds, one of the world's largest jewellery groups, has opened its US flagship showroom in Los Angeles ...

A Medicare fraud scheme ran by a Southern California duo involved multiple local medical facilities, foreign nationals, fake ...

LOS ANGELES, Nov. 12, 2024 /PRNewswire/ -- Lear Capital ... Key features of the Theodore Roosevelt commemorative coin include ...