fraud

OCDA prosecutor and investigator recognized for fighting financial fraud

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Date: June 3, 2016 OCDA PROSECUTOR AND INVESTIGATOR RECEIVE AWARDS FROM THE INTERNATIONAL ASSOCIATION OF…

8 years ago

Former claims adjuster sentenced to 5 years in prison after defrauding two insurance companies

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF4001 Date: October 5, 2015 FORMER INSURANCE CLAIMS ADJUSTER SENTENCED TO FIVE YEARS…

9 years ago

Santa Ana, Garden Grove and Fountain Valley suspects arrested in fraud and identity theft ring

NEWS, FOR IMMEDIATE RELEASE Contacts: Lt. Jeff Hallock, 714.904.7042, JHallock@ocsd.org; Emily Osterberg, 714.647.1840, EOsterberg@ocsd.org Suspects Arrested in Fraud and Identity Theft Ring SANTA ANA,…

9 years ago

Costa Mesa cop accused of filing a fraudulent workers’ compensation claim

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF1637 Date: July 23, 2015 COSTA MESA POLICE DEPARTMENT OFFICER CHARGED FOR COMMITTING…

9 years ago

Owner of a Santa Ana payment processing company charged with multi-million dollar fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE: Thursday, June 25, 2015 Owner of California Payment Processing Company Charged…

9 years ago

Real Estate broker and two agents charged with grand theft in loan mod scheme

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF0518 Date: April 15, 2015 REAL ESTATE BROKER AND TWO REAL ESTATE AGENTS…

10 years ago

Insurance agent busted for massive fraud committed in Orange County

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 14CF1518 Date: March 6, 2015 FORMER INSURANCE AGENT SENTENCED TO SEVEN YEARS IN STATE…

10 years ago

Federal ICE agent in Orange County charged with defrauding the government and taxpayers

ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE December 16, 2014 Case # 14CF4002 FEDERAL AGENT CHARGED FOR DEFRAUDING U.S. GOVERNMENT AND TAX…

10 years ago

Man to join three family members in prison over $16M in real estate fraud

Orange County District Attorney Press Release For Immediate Release: October 20, 2014 Case # 10CF0477/11ZF0120 MAN SENTENCED TO SEVEN YEARS IN PRISON…

10 years ago

Solorio didn’t turn his back on them – they’re GOP hacks and Jannies!

Have you seen the Solorio Turned his Back on Us billboard?  You know the one with that fellow with a…

10 years ago

Executive sentenced for not paying taxes on $180M in fraudulent income

Orange County District Attorney Press Release For Immediate Release: September 19, 2014 Case # 03HF1207 FORMER EXECUTIVE SENTENCED TO SEVEN YEARS IN…

10 years ago

Free anti-fraud workshop set for July 29 at Laborers Local 652

Learn Your Rights & Protect Yourself From Fraud Assemblymember Tom Daly, in partnership with the California Bar Association, invites you…

10 years ago

SAPD warns of a So. Cal. Edison fraud scheme that targets local businesses

Santa Ana Police Department Advisory: Police Department advising the community of Southern California Edison Fraud Alert Suspects posing as Southern…

11 years ago

Scammers pretending to be law enforcement, on the phone

Orange County Sheriff's Department FOR IMMEDIATE RELEASE Contacts: Lt. Jeff Hallock, (714) 904-7042/Gail Krause, (714) 647-1840 Law Enforcement Phone Scams…

11 years ago

SAPD says suspects are pretending to be cops and are demanding money

Santa Ana Police Department Advisory: SAPD advises community of Fraud Alert Suspect spoofing phones with law enforcement phone numbers. Since…

11 years ago

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