Tustin man gets a 15 month prison sentence for drug rehab fraud
TRENTON, N.J. – A California man was sentenced to 15 months in prison for his role in a conspiracy to broker patients as part of a multistate patient scheme in…
TRENTON, N.J. – A California man was sentenced to 15 months in prison for his role in a conspiracy to broker patients as part of a multistate patient scheme in…
SANTA ANA, Calif. — Two Los Angeles County men were charged today in a federal criminal complaint alleging they committed more than a dozen armed robberies of massage parlors in…
LOS ANGELES – A Long Beach man was sentenced today to life plus an additional 30 years in federal prison for building and planting a package bomb that detonated inside…
Anthony Bernard Fender, a 32-year-old Tustin resident, was sentenced on Monday to more than 17 years in federal prison for selling a dose of fentanyl that killed a victim at…
OAKLAND – California Attorney General Rob Bonta, pursuant to Assembly Bill 1506 (AB 1506), today released a report on Brandon Lopez's death in Santa Ana, California, on September 28, 2021,…
SANTA ANA, California – A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in…
SANTA ANA, California – The former senior director of fiscal services at an Orange County public school district was arrested today on a federal criminal complaint alleging he embezzled more than…
Bianca Gonzalez, 41, a resident of Walnut, was sentenced on Monday, Oct. 16, to three years and 10 months in federal prison for an estimated $6 million real estate fraud in…
The Justice Department and Consumer Financial Protection Bureau (CFPB) issued a joint statement today that reminds financial institutions that all credit applicants are protected from discrimination on the basis of their national…
LOS ANGELES – A federal grand jury has charged a doctor who operated clinics in Westminster and Garden Grove with defrauding a COVID-19 program for uninsured patients by submitting more than…
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants…
LOS ANGELES – The lead defendant in an indictment that charges three Southern California men linked to a white supremacy extremist group with planning and engaging in riots at political…
SANTA ANA, California – Two defendants now named in a four-count federal grand jury indictment are scheduled to be arraigned this morning on charges alleging they conducted a firebombing attack…
LOS ANGELES – A federal jury today found a Long Beach man guilty of building and planting a package bomb that detonated inside an Aliso Viejo day spa in May…
The Justice Department, Federal Trade Commission (FTC), and Federal Communications Commission (FCC) announced today a crackdown on telemarketing operations responsible for billions of illegal calls to U.S. consumers. The U.S.…