Fraud

Former O.C. Jail employee pleads guilty to forging her grandmother’s checks and misusing her credit cards

SANTA ANA, California – An employee of the Orange County Sheriff’s Department pleaded guilty today to two felony charges for forging…

4 days ago

Water filter fraudsters are targeting Garden Grove residents

Recently, the Garden Grove Public Works Department has received reports of individuals going door-to-door within the city's service area falsely…

3 weeks ago

Three men in Irvine used stolen credit cards and licenses to commit massive fraud

The Irvine Police Department needs your help identifying three individuals who used a victim’s stolen credit card and driver’s license…

3 weeks ago

Irvine ATM sting leads to the arrest of two Anaheim men suspected of stealing from EBT accounts

Over the past few months, the Irvine Police Department's Investigations Bureau has been investigating a complex county-wide fraud scheme where…

3 weeks ago

Canadian citizen charged with voting ilegally in the O.C. 2016 Primary and General Elections

SANTA ANA, Calif. – A Canadian citizen has been charged with four felonies for casting votes in both the primary…

4 weeks ago

O.C. Supervisor Do admits guilt in $10M COVID-19 relief bribery scheme

SANTA ANA, California – The District One Supervisor on the Orange County Board of Supervisors has agreed to plead guilty…

1 month ago

O.C. man banned from CA Workers’ Comp charged in $100M fraud scheme

SANTA ANA, Calif. – A man banned for life from California’s workers’ compensation system after being twice convicted of workers’…

1 month ago

Fullerton City Council candidate facing felony charges for falsifying nomination paperwork

SANTA ANA, Calif. – A Fullerton City Council candidate for Ward 4 has been charged with felony perjury for falsifying…

1 month ago

Pair arrested at a Tustin storage facility had a gun, drugs and fraudulent production materials

Police officers conducted an investigation at a local storage facility, according to the Tustin Police Department. The officers recovered a…

2 months ago

O.C. CEO sentenced for distributing an unapproved drug that sickened 19 people

John W. Kosolcharoen, 53, the founder and chief executive officer of a California-based company that marketed stem cell-based products allegedly…

2 months ago

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