Philip Ganong, a 70-year-old attorney from Bakersfield who oversaw a $22M chain of sober living homes, pleaded no contest on…
LOS ANGELES – A Costa Mesa man pleaded guilty today to federal criminal charges for running fraudulent investment schemes that…
SANTA ANA, California – A convicted felon from Orange County who used social media to instruct his Instagram followers on how…
Bianca Gonzalez, 41, a resident of Walnut, was sentenced on Monday, Oct. 16, to three years and 10 months in federal…
After a two-year-long investigation into a fake investment scheme, Howard Silverstein, 78, of Newport Beach, was arrested on Tuesday morning…
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718…
SANTA ANA, California – The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal…
California Attorney General Rob Bonta announced the sentencing of a Southern California doctor for an illegal prescription scheme that defrauded…
Jacques Poujade, 63, of Irvine, the owner of an Orange County real estate finance business, has pleaded guilty to fraudulently…
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