Suspect arrested for defrauding O.C. models
This is worth the read. Especially if you're the parent of a young woman or an aspiring model/influencer looking to have professional pictures and work done for a portfolio. On…
Former Tustin bank branch sentenced after stealing over $1M from a customer with dementia
LOS ANGELES – A former Comerica bank branch manager was sentenced today to 41 months in federal prison for stealing more than $1 million from an elderly customer with dementia,…
The OCDA is prosecuting several O.C. suspects who filed fake COVID-19 related unemployment claims
SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer was joined by Assemblywoman Cottie Petrie-Norris at a press conference this morning to announce the prosecution of two business owners…
Armed convicted felon in Garden Grove charged with eight felony counts of fraud
Stephanie Barajas must have thought she had gotten away with it. She and other occupants had checked out of a local hotel in Garden Grove about a week ago, but…
Santa Ana based student debt relief company must pay $835K to the FTC
The operators of a student loan debt relief scheme will pay at least $835,000 to settle Federal Trade Commission allegations that they charged illegal upfront fees and made false promises to…
Two O.C. men sentenced for roles in $3.5M Santa Ana loan modification scam
SANTA ANA, California – Two Orange County residents were sentenced late this afternoon – with one being ordered to serve 12 years in federal prison – for their key roles…
Beverly Hills surgeon and his girlfriend charged with $52 million insurance fraud involving O.C. sober living patients
SANTA ANA, Calif. – A Beverly Hills surgeon and his girlfriend have been charged with stealing nearly $52 million in an elaborate insurance fraud scheme that involved hiring body brokers…
Santa Ana man indicted for stealing $783,328 from Boeing employees’ retirement plan
LOS ANGELES – A federal grand jury today indicted an Orange County man on charges that he fraudulently obtained access to Boeing employees’ retirement accounts and siphoned their money by making…
SAPD police officer charged with committing workers’ compensation fraud
SANTA ANA, Calif. – A 39-year old Santa Ana police officer has been charged with committing workers’ compensation insurance fraud for continuing to accept his full pay without working even…
Suspect sentenced in $2 million mortgage fraud scheme in Southern California
SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage fraud scheme throughout Southern California. Today, Mr. Valles was sentenced…
Charges filed against 10 Southern California suspects for vehicle title washing scheme
SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest of ten individuals for allegedly using fraudulent information on credit applications to purchase vehicles from various car dealerships located in Los…
The O.C. Social Services Agency warns about COVID-19 scammers
Orange County, Calif. (March 25, 2020) - The County of Orange Social Services Agency (SSA) is warning residents to be on the lookout for potential scammers using the COVID-19 situation…
Westminster man arrested in $20 million health care insurance fraud and kickback scheme
LOS ANGELES/ORANGE, Calif. — Bradley Dean Groscost, 59, of Westminster, and Felix Koltsov, 57, of Beverly Hills, self-surrendered last week to the Orange County Central Justice Center after being charged…
Four charged in lottery ticket scam that targeted abuelitas in So. Cal.
LOS ANGELES – One man and two women are scheduled to be arraigned this morning on federal charges of defrauding elderly women by convincing the victims they needed financial assistance…
Former Santa Ana City Council member Reyna pleads guilty to election fraud
SANTA ANA, Calif. – Former Santa Ana City Council Member Roman Reyna pleaded guilty today to committing election fraud for submitting nomination papers under penalty of perjury that falsely claimed…