A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care fraud scheme in which…
ORANGE, Calif. — Former insurance broker Karen Marie Dondanville, 53, of Mission Viejo, was arrested on 90 felony counts including grand theft, insurance fraud, financial elder abuse, and forgery for…
SANTA ANA, Calif. – A Beverly Hills surgeon and his girlfriend have been charged with stealing nearly $52 million in an elaborate insurance fraud scheme that involved hiring body brokers…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0915 Date: May 11, 2017 MAN AND WOMAN TO BE ARRAIGNED FOR CONSPIRING TO FILE FRAUDULENT INSURANCE CLAIM AND FALSELY ALLEGING POLICE MISCONDUCT…
ORANGE COUNTY DISTRICT ATTORNEY NEWS RELEASE Case # 17CF0363 Date: February 16, 2017 WOMAN CHARGED WITH FATAL HIT-AND-RUN AND INSURANCE FRAUD AFTER LEAVING VICTIM AT THE SCENE AND FALSELY REPORTING VANDALISM…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16HF1033 Date: August 19, 2016 EMPLOYEE SENTENCED TO SIX MONTHS IN JAIL FOR CASHING DISABILITY CHECKS UNDER FALSE PRETENSE OF BEING UNABLE TO…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 16CF0799 Date: May 3, 2016 WOMAN ARRAIGNED FOR SUBMITTING FRAUDULENT INSURANCE CLAIM OVER $16,000 FOR VEHICLE BEING DRIVEN BY RELATIVE IN COLLISION SANTA…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE SIXTEEN UNINSURED DRIVERS CHARGED WITH INSURANCE FRAUD AFTER GETTING INTO CAR ACCIDENTS AND FILING FRAUDULENT INSURANCE CLAIMS SANTA ANA – Sixteen uninsured drivers were charged…
Orange County District Attorney Press Release For Immediate Release: August 21, 2014 Case# 14CF2661 EMPLOYEE TO BE ARRAIGNED FOR CASHING DISABILITY CHECKS UNDER FALSE PRETENSE OF BEING UNABLE TO WORK *Defendant was…