Meshach Samuels - New Santa Ana

Former Placentia resident gets 41 months in prison for a $2.8M unemployment insurance fraud scheme

Dec 7, 2023 Art Pedroza

SANTA ANA, California – A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from…

Fraud Justice Orange County Placentia Santa Ana

O.C. man gets 7½ years in prison for firearms crimes and a $1.2M check fraud scheme

Oct 24, 2023 Art Pedroza

SANTA ANA, California – A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in…

Former Placentia resident gets 41 months in prison for a $2.8M unemployment insurance fraud scheme

O.C. man gets 7½ years in prison for firearms crimes and a $1.2M check fraud scheme

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New Santa Ana