fraud

The OCDA charged Romanian Nationals with hate crimes for posing as ICE Agents to rob Hispanic victims

SANTA ANA, Calif. – Two Romanian nationals have been charged with hate crimes for posing as United States immigration agents…

5 months ago

Two teens arrested for robbing victims in Anaheim while pretending to be ICE officers

ANAHEIM, Calif. – Anaheim Police Detectives arrested two men for a robbery series where they identified themselves as law enforcement…

5 months ago

A couple stole an ATM card from an elderly man in Irvine and stole over $1,700

On May 28, an 84-year-old man either lost or had his ATM card stolen at Walmart according to the Irvine…

5 months ago

The FBI reports a surge in fraud cases that target the elderly

In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved…

5 months ago

FBI warns that Mexican cartels are targeting Americans with timeshare scams

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time…

5 months ago

Lottery ticket scammers wanted for robbing a Santa Ana woman

On Saturday, May 4, 2024, at approximately 2:15 p.m., suspects approached a victim at the 1600 block of W. 1st.…

6 months ago

O.C. man charged with COVID-19 relief fraud, tax evasion and money laundering

A federal grand jury in Santa Ana, California, returned a superseding indictment today charging a California man with wire fraud…

6 months ago

Orange County part-time actor and Trump fan convicted in COVID-19 cure scam

LOS ANGELES – An Orange County man and part-time actor was found guilty by a jury on Friday, May 10,…

7 months ago

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…

7 months ago

Three women were arrested on burglary and I.D. theft charges after using fraudulent EBT cards in Irvine

Last week, three people were arrested after they used fraudulent Electronic Benefit Transfer (EBT) cards to purchase 64 containers of…

7 months ago

The Irvine Police are trying to identify two suspects who stole $3,400 with a purloined debit card

A victim had their debit card stolen during a distraction theft in another City in January, according to the Irvine…

8 months ago

Two suspects were arrested while smoking crack at the Irvine Spectrum

On Sunday, police officers at the Spectrum in Irvine contacted two people sitting in a car. When officers walked up…

9 months ago

The Tustin Police arrested three suspects on charges of burglary, forgery and identity theft

Three male suspects were arrested after police detectives served a search warrant at a hotel in Irvine, according to the…

9 months ago

Woman suspected of embezzling $372K arrested by the Irvine Police

An Economic Crimes Investigator has been investigating an embezzlement case since 2021, according to the Irvine Police Department. The suspect…

9 months ago

The SAPD is searching for a violent criminal who scammed a victim out of $28K

On 9/19/2023, Jose Ramos Jr. was given $28,000 by a victim after he used an elaborate investment scam. Several weeks…

9 months ago

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