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 in a health care fraud scheme in which more than…
LOS ANGELES – A licensed Orange County pharmacist was sentenced today to 180 months in federal prison for her role in a health care fraud scheme in which more than…
Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program…
The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles…
SAN DIEGO – A Los Angeles resident was sentenced today to 41 months in prison for his role building specialized devices to steal the financial information of unwitting victims at…
Pedro Alejandro Rubio-Perez, the former leader of a drug trafficking organization that operated in Baja California, Mexico, was sentenced to 15 years in prison for his role in leading an…
LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 fentanyl-laced pills and other drugs to…
SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer issued the following statement today regarding the Department of Justice Report on Jailhouse Informants: The Department of Justice investigation acknowledges…
SANTA ANA, Ca. (Oct. 13, 2022): Today, the Orange County Sheriff’s Department (OCSD) received the Department of Justice’s (DOJ) report focused on the use of jailhouse informants from 2007 through…
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today, based upon a thorough investigation focused on custodial informant activity from 2007 through 2016, that the…
The U.S. Department of Justice Drug Enforcement Administration (DEA) announced today the results of an enforcement operation that spanned from May to September and resulted in significant fentanyl seizures across…
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.…
View this post on Instagram A post shared by ABC7 Eyewitness News (@abc7la) LOS ANGELES – An Orange County man was charged today in a federal criminal complaint that alleges…
SANTA ANA, California – Two Orange County men each were sentenced today to federal prison terms for conning more than 2,000 investors into purchasing a cryptocurrency that purportedly provided exclusive…
SANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed tax…
LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief…