A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud and money laundering for making fraudulent claims to the Paycheck…
LOS ANGELES – An Orange County man and part-time actor was found guilty by a jury on Friday, May 10, 2024, of soliciting investors in companies that marketed what in…
SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from…
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…
ORANGE, Calif. (June 28, 2023) — Reflecting CalOptima Health’s commitment to member and provider needs as the Public Health Emergency (PHE) ends and Medi-Cal renewals begin again after a three-year hiatus,…
SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance…
Sandra Pineda, 37, an Anaheim tax preparer, was sentenced on Friday to six years in prison for a COVID- 19 pandemic unemployment insurance scam that involved four state prisoners. Pineda…
LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used…
LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to 51 months in federal prison for…
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…
Santa Ana PD 02/23/2022 Wanted Wednesday suspect Carlitos Peralta, a 33-year-old, was taken into custody on Tuesday, October 4, 2022. [ays_survey id="5"] Peralta was the Warehouse Manager of the “Covid…
(Santa Ana, CA) – The California Department of Public Health (CDPH) announced in a 9/13/22 update to several State Public Health Officer Orders, that mandated testing of the small number…
(Santa Ana, CA) – Due to recent increases in COVID-19 case counts, Orange County was moved to "High" community transmission status as of 7/14, according to the Centers for Disease…
LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham…
https://youtu.be/DMZyYSP8ALM (Santa Ana, CA) – The OC Health Care Agency urges individuals who do not have health insurance and are not fully vaccinated or boosted against COVID-19 to get their…