LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief…
LOS ANGELES – An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham…
LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved listing…
Picture from Facebook SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the…
Photo by Tima Miroshnichenko on Pexels.com Nadia Arlett Alvarez Poblete, 26, of Huntington Beach, a former Westminster Police Department civilian investigator, accepted charges of making fraudulent requests for overtime pay…
SANTA ANA, Calif. – The Orange County District Attorney’s Office has recovered $5.2 million in unpaid workers’ compensation payments from a former Orange County Reserve Sheriff’s Captain who intentionally underreported…
LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was arrested at the U.S.-Mexico border and…
SANTA ANA, Calif. – Orange County law enforcement agencies are warning residents about an elaborate scheme thieves are using to steal vehicles from members of the Latino community under the…
ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery, 34 counts of insurance fraud,…
SANTA ANA, Calif. – A veteran California Highway Patrol officer has been charged with 27 felonies for stealing more than $4,000 by submitting time cards falsely claiming he worked regular…
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 loan debt relief scam. The defendant owned a network of third-party…
This week, the State of California Employment Development Department warned Californians to be on alert for scammers who pretend to be EDD or Bank of America in an attempt to…
https://youtu.be/8q_CBuFqjVM SANTA ANA, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans for his…
LOS ANGELES – A former Comerica bank branch manager was sentenced today to 41 months in federal prison for stealing more than $1 million from an elderly customer with dementia,…
SANTA ANA, Calif. – Orange County District Attorney Todd Spitzer was joined by Assemblywoman Cottie Petrie-Norris at a press conference this morning to announce the prosecution of two business owners…
