LOS ANGELES – An Orange County man was sentenced today to 24 months in federal prison for stalking a professional online gamer during a long-running harassment campaign. Evan Baltierra, 30,…
SANTA ANA, California – The owner of a Newport Beach-based artificial turf company pleaded guilty today to a federal criminal charge for failing to report nearly $9 million in income…
Edon Kagasoff, a 45-year-old Orange County man from Lake Forest, was sentenced on Wednesday to six months probation and ordered to forfeit $3 million for helping run an illegal bookmaking…
SANTA ANA, California – Special agents with the FBI and the Naval Criminal Investigative Service have arrested two Orange County men on federal charges alleging they used a Molotov cocktail…
SANTA ANA, California – An Orange County-based businessman who portrayed himself as a wealthy and successful entrepreneur – sometimes bragging that he was one of the richest men in Africa…
SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance…
The Department of Justice, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against XCast Labs, Inc. for allegedly violating the Telemarketing Sales Rule (TSR) by…
SANTA ANA, California – A former Long Beach resident pleaded guilty today to a federal criminal charge for leading a telemarketing scheme in which boiler room tactics were used to…
SANTA ANA, California – A Los Angeles man has been arrested on a federal criminal complaint alleging he committed armed robberies at Southern California convenience stores and gas stations during…
SANTA ANA, California – A San Juan Capistrano woman has been sentenced to 262 months in federal prison for her role in the October 2019 murder of a man whose…
A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release for conspiring to violate the International Emergency Economic Powers Act…
The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline approaches. Unscrupulous preparers who include errors or false information on…
LOS ANGELES – A licensed Orange County pharmacist was sentenced today to 180 months in federal prison for her role in a health care fraud scheme in which more than…
Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program…
The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles…
