Tustin police officers were called to a local bank after employees noted an attempted fraudulent check transaction. A total of four subjects were arrested and booked at Orange County Jail…
ORANGE, Calif. -- Gautam Arora, 38, of Tustin, was arrested today on 11 felony counts of securities violations and money laundering after a California Department of Insurance investigation found he…
A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care fraud scheme in which…
SANTA ANA, Calif. – A workers’ compensation applicant attorney was sentenced today to four years in state prison and ordered to pay over $700,000 in restitution to seventeen different insurance…
An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he developed romantic relationships with – and then laundering the proceeds…
OAKLAND – California Attorney General Rob Bonta today secured a guilty plea against a Southern California doctor who participated in an illegal prescription scheme that defrauded the state Medi-Cal program…
LOS ANGELES – An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies.…
Some Santa Ana residents have been receiving automated “robo” phone calls claiming to be from the City of Santa Ana and telling them to pay their past-due electric bills. These…
SANTA ANA, Calif. – A Beverly Hills surgeon has been sentenced to 10 years in state prison for stealing nearly $38 million in an elaborate insurance fraud scheme that involved…
LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham…
SANTA ANA, California – Two Orange County tax preparers were arraigned today on federal charges alleging they participated in a scheme orchestrated by a corrupt social worker who stole his…
LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved listing…
SANTA ANA, Calif. – A former civilian investigator for the Westminster Police Department has been charged with 15 felonies for lying on her timesheets and claiming to have worked hundreds…
ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery, 34 counts of insurance fraud,…
The Tustin Police Department has posted a warning about a new scam that is happening in Orange County. Apparently job seekers are looking for jobs on social media and in…