Fraud

Former SAPD police officer has to pay $95K restitution after a fraud conviction

SANTA ANA, Calif. – A 39-year old Santa Ana police officer convicted of committing workers’ compensation insurance fraud for continuing…

2 years ago

Irvine man heads to prison after he spent $5M in COVID-19 funds on sport cars

LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5…

2 years ago

Learn how to avoid identify theft in Orange County

(Santa Ana, Calif.) Orange County Chairman Donald P. Wagner and Treasurer Shari Freidenrich are kicking off Identity Theft Awareness Week…

2 years ago

Santa Ana man indicted for $1.25M COVID-19 fraud

Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging…

2 years ago

Four suspects were arrested in Tustin while trying to cash a fraudulent check

Tustin police officers were called to a local bank after employees noted an attempted fraudulent check transaction. A total of…

2 years ago

Former Tustin insurance agent arrested after alleged $100K investment scam

ORANGE, Calif. -- Gautam Arora, 38, of Tustin, was arrested today on 11 felony counts of securities violations and money…

2 years ago

O.C. pharmacist convicted of defrauding the U.S. Military’s health care plan out of $11M

A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for…

2 years ago

O.C. workers’ comp attorney heading to prison for insurance fraud scheme and must pay $700K

SANTA ANA, Calif. – A workers’ compensation applicant attorney was sentenced today to four years in state prison and ordered…

2 years ago

Irvine romance scammer pleads guilty to defrauding nearly 20 victims

An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he…

2 years ago

O.C. doctor pleads guilty to $20M Medi-Cal fraud

OAKLAND – California Attorney General Rob Bonta today secured a guilty plea against a Southern California doctor who participated in…

2 years ago

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