Fraud

Suspect arrested for defrauding O.C. models

This is worth the read. Especially if you're the parent of a young woman or an aspiring model/influencer looking to…

4 years ago

Former Tustin bank branch sentenced after stealing over $1M from a customer with dementia

LOS ANGELES – A former Comerica bank branch manager was sentenced today to 41 months in federal prison for stealing…

4 years ago

The OCDA is prosecuting several O.C. suspects who filed fake COVID-19 related unemployment claims

SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer was joined by Assemblywoman Cottie Petrie-Norris at a press conference…

4 years ago

Armed convicted felon in Garden Grove charged with eight felony counts of fraud

Stephanie Barajas must have thought she had gotten away with it. She and other occupants had checked out of a…

4 years ago

Santa Ana based student debt relief company must pay $835K to the FTC

The operators of a student loan debt relief scheme will pay at least $835,000 to settle Federal Trade Commission allegations that…

4 years ago

Two O.C. men sentenced for roles in $3.5M Santa Ana loan modification scam

SANTA ANA, California – Two Orange County residents were sentenced late this afternoon – with one being ordered to serve…

4 years ago

Beverly Hills surgeon and his girlfriend charged with $52 million insurance fraud involving O.C. sober living patients

SANTA ANA, Calif. – A Beverly Hills surgeon and his girlfriend have been charged with stealing nearly $52 million in…

4 years ago

Santa Ana man indicted for stealing $783,328 from Boeing employees’ retirement plan

LOS ANGELES – A federal grand jury today indicted an Orange County man on charges that he fraudulently obtained access to…

4 years ago

SAPD police officer charged with committing workers’ compensation fraud

SANTA ANA, Calif. – A 39-year old Santa Ana police officer has been charged with committing workers’ compensation insurance fraud…

4 years ago

Suspect sentenced in $2 million mortgage fraud scheme in Southern California

SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage…

5 years ago

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