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,…
ORANGE, Calif. — Unlicensed insurance agent Karyl Lynn Reed, 57, formerly of Cosa Mesa, was arraigned today on multiple felony counts of grand theft, forgery, embezzlement, and aggravated white-collar crime…
OAKLAND – California Attorney General Rob Bonta today announced the sentencing of Quality Care Pharmacy owner Divina Catalasan for defrauding the Medi-Cal and Medicare programs. An audit by the California…
ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, was arrested on 90 felony counts including grand theft, insurance fraud, financial elder abuse, and forgery for…
The Santa Ana Chief of Police, David Valentine, Tweeted today that former SAPD police officer Jonathan Ridge is no longer employed by the SAPD after Ridge pled guilty to four…
https://youtu.be/dflSAGjdSlc Covered California launched a special-enrollment period today to allow Californians to benefit from lower health insurance premiums available through the American Rescue Plan.The new law will help an estimated…
ORANGE, Calif. — Robert Andrew Lotter, 63, of Newport Beach, and Charles Albert Major, 72, of Irvine, were arrested today on multiple felony counts of securities violations and burglary after…
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…
We get requests just about daily from our readers here in Santa Ana to post GoFundMe pages on our Facebook page because a loved one has passed away and the…
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…
SACRAMENTO – As California prepares to enter Stage 2 of the gradual reopening of the state this Friday, Governor Gavin Newsom today announced that workers who contract COVID-19 while on…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE FOR IMMEDIATE RELEASE Date: December 13, 2017 OCDA PROSECUTOR SHADDI KAMIABIPOUR HONORED AS “PROSECUTOR OF THE YEAR” BY COALITION AGAINST INSURANCE FRAUD SANTA ANA, Calif.…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0915 Date: May 11, 2017 MAN AND WOMAN TO BE ARRAIGNED FOR CONSPIRING TO FILE FRAUDULENT INSURANCE CLAIM AND FALSELY ALLEGING POLICE MISCONDUCT…
LAST CHANCE: FREE ENROLLMENT ASSISTANCE IN ORANGE COUNTY ON SATURDAY, JAN. 28 AND SUNDAY, JAN. 29 AS DEADLINE TO SIGN UP FOR OBAMACARE COVERAGE APPROACHES January 31 Marks Official Deadline…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16CF0799 Date: May 3, 2016 WOMAN ARRAIGNED FOR SUBMITTING FRAUDULENT INSURANCE CLAIM OVER $16,000 FOR VEHICLE BEING DRIVEN BY RELATIVE IN COLLISION SANTA…
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