SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest of ten individuals for allegedly using fraudulent information on credit applications…
Orange County, Calif. (March 25, 2020) - The County of Orange Social Services Agency (SSA) is warning residents to be…
LOS ANGELES/ORANGE, Calif. — Bradley Dean Groscost, 59, of Westminster, and Felix Koltsov, 57, of Beverly Hills, self-surrendered last week…
LOS ANGELES – One man and two women are scheduled to be arraigned this morning on federal charges of defrauding…
SANTA ANA, Calif. – Former Santa Ana City Council Member Roman Reyna pleaded guilty today to committing election fraud for…
SANTA ANA, California – An Orange County business owner is named in a federal grand jury indictment unsealed today that…
Karla Montano, 31, the owner of Trebols Income Tax, a Santa Ana tax prep business, accused of falsely claiming and…
SANTA ANA, Calif.- A mother and daughter from Westminster have been charged with felony welfare fraud charges for bilking Orange…
The Securities and Exchange Commission has obtained an emergency court order freezing assets of a Santa Ana, California-based company and…
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