Santa Ana man sentenced for $1.2M COVID-19 fraud
SANTA ANA, California – An Orange County man was sentenced today to 84 months in federal prison for fraudulently applying for more than $1.2 million in COVID-19 pandemic unemployment insurance…
Santa Ana man indicted for $1.25M COVID-19 fraud
Photo by Tima Miroshnichenko on Pexels.com SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program…
Santa Ana, Garden Grove and Fountain Valley suspects arrested in fraud and identity theft ring
[caption id="attachment_54697" align="aligncenter" width="134"] Keeta Thilauan, Santa Ana[/caption] 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, Calif. –…