SANTA ANA, California – A Newport Beach lawyer who claimed she was providing loans to the rich and famous plead guilty…
LOS ANGELES – The owner of a now-shuttered health care business management services company and three other people were arrested…
The Justice Department, Federal Trade Commission (FTC), and Federal Communications Commission (FCC) announced today a crackdown on telemarketing operations responsible…
SANTA ANA, California – An Orange County-based businessman who portrayed himself as a wealthy and successful entrepreneur – sometimes bragging…
SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying…
SANTA ANA, California – An Orange County woman who embezzled more than $3 million from two companies while she worked…
Melahat Rafiei, 45, a former very powerful Democratic Party official in both Orange County and Sacramento, pleaded guilty on Friday…
The Westminster Police Department has received information that scammers identifying themselves as Westminster Police officers are calling, messaging, and emailing…
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