U.S. Department of Justice

Be wary of fraudulent tax preparers!

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18 federal tax filing deadline…

2 years ago

The O.C. Sheriff responds to the Dept. of Justice report on the use of jailhouse informants

SANTA ANA, Ca. (Oct. 13, 2022): Today, the Orange County Sheriff’s Department (OCSD) received the Department of Justice’s (DOJ) report…

2 years ago

Justice Department finds civil rights violations by by the OCDA and OC Sheriff regarding their use of jailhouse informants

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today, based upon a thorough investigation focused…

2 years ago

Former La Habra Police Chief indicted on conspiracy charges related to the Jan. 6 Capitol breach

Allan Hostetter Six California men, four of whom identify as members of Three Percenter militias, were arrested today for crimes…

3 years ago

U.S. Customs employee indicted by a Federal Grand Jury on charges of kidnapping his wife in Santa Ana, leading to her death

SANTA ANA, California – A federal grand jury today returned an indictment that charges a Covina man with kidnapping his…

4 years ago

Santa Ana psychiatrist arrested for alleged illegal opioid prescriptions

Department of Justice, U.S. Attorney’s Office, Central District of California FOR IMMEDIATE RELEASE O.C. Psychiatrist Arrested on Federal Charges Alleging Illegal Prescriptions…

6 years ago

Former Santa Ana schoolteacher found guilty of molesting and filming girls in the Philippines

Department of Justice, U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE: Friday, November 18, 2016 Former Orange County Teacher in…

8 years ago

Santa Ana man sentenced for loan mod scheme that ripped off 1,000 homeowners

Department of Justice U.S. Attorney’s Office, District of Connecticut FOR IMMEDIATE RELEASE: Monday, July 18, 2016 Ringleader of Mortgage Loan Modification Scheme…

8 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

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