Fraud

Man who embezzled millions for a Santa Ana school facing felony charges

MAN EXTRADITED FROM SPAIN TO FACE FRAUD CHARGES FOR EMBEZZLEMENT OF $3.2 MILLION FROM CHARTER SCHOOL IN SANTA ANA SANTA…

6 years ago

OCDA prosecutor honored as prosecutor of the year for battling insurance fraud

ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE FOR IMMEDIATE RELEASE Date: December 13, 2017 OCDA PROSECUTOR SHADDI KAMIABIPOUR HONORED AS “PROSECUTOR OF…

7 years ago

Tustin woman facing felony charges after filing a fraudulent insurance claim

ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0915 Date: May 11, 2017 MAN AND WOMAN TO BE ARRAIGNED FOR CONSPIRING…

8 years ago

SAPD warns of a So. Cal. Edison fraud scheme that targets local businesses

Santa Ana Police Department Advisory: Police Department advising the community of Southern California Edison Fraud Alert Suspects posing as Southern…

11 years ago

Why is DPOC Chairman Frank Barbaro silent about Kinde Durkee?

  Frank Barbaro, the longtime Chair of the Democratic Party of Orange County (DPOC) was compelled to issue a press…

13 years ago

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