SANTA ANA, Calif. — A joint effort by the Orange County District Attorney’s Office and the California Department of Insurance…
Karla Montano, 31, the owner of Trebols Income Tax, a Santa Ana tax prep business, accused of falsely claiming and…
Santa Ana City Councilman Roman Reyna is apparently on the verge of resigning because of the shenanigans he got involved…
Costa Mesa Police Department Advisory: CMPD is seeking the public's help to identify a female suspected of making fraudulent purchases…
Case # 30-2018-00974579-CU-BT-CJC Date: February 21, 2018 OCDA FILES CONSUMER PROTECTION LAWSUIT AGAINST COMPANIES THAT FAILED TO PAY OVER $200,000…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF1361-17CF1369, 17CF1372-17CF1373 Date: June 5, 2017 PHASE I CHARGES FILED ON 10 ATTORNEYS…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0915 Date: May 11, 2017 MAN AND WOMAN TO BE ARRAIGNED FOR CONSPIRING…
26 DOCTORS, PHARMACISTS, AND BUSINESS OWNERS CHARGED IN $40 MILLION KICKBACK SCHEME *13,000 patients affected in statewide workers’ comp fraud…
OCSD Investigators Warn of Auto and Check Fraud Scam Suspects Identified, Investigators Seek Public’s Assistance to Locate SANTA ANA, Ca.…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16CF1377 Date: September 15, 2016 MAN FACING ADDITIONAL CHARGES FOR MONEY LAUNDERING AND…
The SAPD are hunting for a male suspect in his mid-20's who took off after trying to cash a fake…
Serj Geutssoyan, 34, of Santa Ana, was sentenced yesterday to 52 months in prison, according to the O.C. Register, for…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16WF1775 Date: August 11, 2016 OCDA SEEKS PUBLIC’S HELP IDENTIFYING POTENTIAL ADDITIONAL VICTIMS…
County Efforts Continue to Target Worker’s Compensation Fraud (Santa Ana, CA) — An ongoing effort by the County of Orange…
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