SANTA ANA, Calif. – Orange County law enforcement agencies are warning residents about an elaborate scheme thieves are using to…
ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft,…
SANTA ANA, Calif. – A veteran California Highway Patrol officer has been charged with 27 felonies for stealing more than…
OAKLAND – California Attorney General Rob Bonta today announced the arrest of Angela Kathryn Mirabella, the 47-year-old leader of a nationwide, multiyear, multimillion-dollar student…
This week, the State of California Employment Development Department warned Californians to be on alert for scammers who pretend to…
https://youtu.be/8q_CBuFqjVM SANTA ANA, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately…
LOS ANGELES – A former Comerica bank branch manager was sentenced today to 41 months in federal prison for stealing…
SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer was joined by Assemblywoman Cottie Petrie-Norris at a press conference…
SANTA ANA, California – A former Orange County financial advisor and lawyer was sentenced today to 37 months in federal…
The operators of a student loan debt relief scheme will pay at least $835,000 to settle Federal Trade Commission allegations that…
SANTA ANA, Calif. – A Beverly Hills surgeon and his girlfriend have been charged with stealing nearly $52 million in…
LOS ANGELES – A federal grand jury today indicted an Orange County man on charges that he fraudulently obtained access to…
SAN DIEGO – California Attorney General Xavier Becerra today announced the sentencing of Andrew Valles for operating a $2 million mortgage…
SACRAMENTO – California Attorney General Xavier Becerra today announced the arrest of ten individuals for allegedly using fraudulent information on credit applications…
LOS ANGELES/ORANGE, Calif. — Bradley Dean Groscost, 59, of Westminster, and Felix Koltsov, 57, of Beverly Hills, self-surrendered last week…
This website uses cookies.