SANTA ANA, California – The owner of a Westminster-based tax preparation business was sentenced today to 41 months in federal…
California Attorney General Rob Bonta announced the sentencing of a Southern California doctor for an illegal prescription scheme that defrauded…
Jacques Poujade, 63, of Irvine, the owner of an Orange County real estate finance business, has pleaded guilty to fraudulently…
LOS ANGELES – The owner of a now-shuttered health care business management services company and three other people were arrested…
SANTA ANA, California – An Orange County-based businessman who portrayed himself as a wealthy and successful entrepreneur – sometimes bragging…
SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying…
Melahat Rafiei, 45, a former very powerful Democratic Party official in both Orange County and Sacramento, pleaded guilty on Friday…
The Westminster Police Department has received information that scammers identifying themselves as Westminster Police officers are calling, messaging, and emailing…
The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline…
LOS ANGELES – A licensed Orange County pharmacist was sentenced today to 180 months in federal prison for her role…
Gisele Nguyen, a pharmacist residing in Huntington Beach, California, has agreed to pay $3,933,993 to resolve allegations that she fraudulently…
LOS ANGELES – An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5…
LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds…
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