Justice

Be wary of fraudulent tax preparers!

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline…

2 years ago

O.C. pharmacist gets 15 years in prison for $11.1M prescription fraud

LOS ANGELES – A licensed Orange County pharmacist was sentenced today to 180 months in federal prison for her role…

2 years ago

Santa Ana man indicted for $1.25M COVID-19 fraud

Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging…

2 years ago

City National Bank fined over $31M for lending discrimination allegations

The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern…

2 years ago

L.A. man who built equipment to steal your credit card info at gas stations sentenced

SAN DIEGO – A Los Angeles resident was sentenced today to 41 months in prison for his role building specialized…

2 years ago

Mexican drug dealer sentenced for transporting cocaine and marijuana into the U.S.

Pedro Alejandro Rubio-Perez, the former leader of a drug trafficking organization that operated in Baja California, Mexico, was sentenced to…

2 years ago

Westminster man indicted for selling over 120K Fentanyl pills and other drugs

LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications…

2 years ago

OCDA responds to the U.S. Department of Justice report on jailhouse informants

SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer issued the following statement today regarding the Department of Justice…

2 years ago

The O.C. Sheriff responds to the Dept. of Justice report on the use of jailhouse informants

SANTA ANA, Ca. (Oct. 13, 2022): Today, the Orange County Sheriff’s Department (OCSD) received the Department of Justice’s (DOJ) report…

2 years ago

Justice Department finds civil rights violations by by the OCDA and OC Sheriff regarding their use of jailhouse informants

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today, based upon a thorough investigation focused…

2 years ago

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