FBI

Irvine woman gets 48 months in prison for plot to kidnap an Iranian human rights activist

A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release…

2 years ago

Be wary of fraudulent tax preparers!

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline…

2 years ago

Irvine man heads to prison after he spent $5M in COVID-19 funds on sport cars

LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5…

2 years ago

Westminster woman charged with money laundering for cybercriminals

SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment alleging she…

2 years ago

Irvine man’s accomplice sentenced for over $1M in fraudulent COVID-19 loans

LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds…

2 years ago

Santa Ana man indicted for $1.25M COVID-19 fraud

Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging…

2 years ago

$25K reward offered to help catch suspects who firebombed Costa Mesa’s Planned Parenthood

The FBI’s Los Angeles Field Office is seeking the public’s help in order to identify the individuals responsible for the…

2 years ago

Westminster man indicted for selling over 120K Fentanyl pills and other drugs

LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications…

2 years ago

Anaheim murder suspect who allegedly murdered a mother of two extradited from Mexico

Pedro Fabian Rodriguez, was extradited from Mexico and returned to Orange County on Friday, according to the FBI. Rodriguez was…

2 years ago

The former head of the Anaheim Chamber of Commerce could end up in prison for up to 30 years

LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal…

2 years ago

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