Justice

O.C. artificial turf company owner pleads guilty to evading almost $1M in taxes

SANTA ANA, California – The owner of a Newport Beach-based artificial turf company pleaded guilty today to a federal criminal…

1 year ago

O.C. man must pay $3M and go on probation for illegal sports betting operation

Edon Kagasoff, a 45-year-old Orange County man from Lake Forest, was sentenced on Wednesday to six months probation and ordered…

1 year ago

Two U.S. Marines from Orange County arrested for firebombing a Planned Parenthood clinic

SANTA ANA, California – Special agents with the FBI and the Naval Criminal Investigative Service have arrested two Orange County…

1 year ago

O.C. man charged in alleged $1.8M investment fraud scheme

SANTA ANA, California – An Orange County-based businessman who portrayed himself as a wealthy and successful entrepreneur – sometimes bragging…

1 year ago

Santa Ana man sentenced for $1.2M COVID-19 fraud

SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying…

2 years ago

Federal complaint filed against California company that transmitted billions of robocalls

The Department of Justice, together with the Federal Trade Commission (FTC), today announced a civil enforcement action against XCast Labs,…

2 years ago

Man convicted of scamming timeshare owners in L.A. and Orange County out of over $3.5M

SANTA ANA, California – A former Long Beach resident pleaded guilty today to a federal criminal charge for leading a…

2 years ago

Man arrested for allegedly robbing 31 gas stations and stores in O.C. and L.A.

SANTA ANA, California – A Los Angeles man has been arrested on a federal criminal complaint alleging he committed armed…

2 years ago

O.C. woman sentenced for her role in the murder of a man shot on her boat and tossed overboard

SANTA ANA, California – A San Juan Capistrano woman has been sentenced to 262 months in federal prison for her…

2 years ago

Irvine woman gets 48 months in prison for plot to kidnap an Iranian human rights activist

A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release…

2 years ago

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