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Browsing Tag

Fraud

25 posts
CCalifornia
fraud
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Auto Fraud Collision Case Leads to Multiple Felony Convictions in California – ProgramBusiness

  • November 24, 2025
A group of individuals involved in a staged auto collision targeting a rideshare driver in San Bernardino, CA,…
AAnaheim
$90 million tax fraud scheme relied on undocumented immigrant hiring, prosecutors allege – Orange County Register
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$90 million tax fraud scheme relied on undocumented immigrant hiring, prosecutors allege – Orange County Register

  • November 21, 2025
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they…
AAnaheim
FAIR Plan Seeks Judicial Intervention
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OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges

  • November 21, 2025
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they…
SSacramento
FBI warns California Capitol officials their calls may have been recorded in corruption probe
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FBI warns California Capitol officials their calls may have been recorded in corruption probe

  • November 20, 2025
An FBI alert was sent out to California State Capitol policymakers and lobbyists, notifying them that the agency…
BBakersfield
Central District of California | Federal Grand Jury Indicts Former L.A. Resident Charged with Starting Palisades Fire, Adding Two Additional Felonies to His Case
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Bakersfield Tax Return Preparer Sentenced for Role in $25 Million Fraud Scheme

  • November 18, 2025
Victor Cruz, 41, of Bakersfield, was sentenced today to 18 months in prison for participating in a scheme…
SSan Jose
Palo Alto Man Found Guilty in Retrial of 2009 Murder of Ex-girlfriend
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Former CFO of Major Seafood Wholesaler Sentenced to 36 Months in Prison for $9M Fraud

  • November 18, 2025
Antonietta Nguyen has been sentenced to 36 months in federal prison for her role in orchestrating multiple fraud…
AAnaheim
Ying Chang - Inspirational Women
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Ying Chang – Inspirational Women

  • November 15, 2025
Fleet Commander & Co-OwnerStrong Water Anaheim Ying Chang is the co-owner and fleet commander of Strong Water Anaheim,…
LLos Angeles
L.A. city told the court there were 88 beds at a homeless shelter, but 44 of them were missing
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L.A. city told the court there were 88 beds at a homeless shelter, but 44 of them were missing

  • November 14, 2025
When the special master overseeing a city court-ordered agreement to provide thousands of homeless shelter beds made a…
LLos Angeles
Judge blasts city of LA for 'fraud’ over safe sleep site funding and capacity numbers
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Judge blasts city of LA for ‘fraud’ over safe sleep site funding and capacity numbers

  • November 14, 2025
There’s a parking lot in the city of Los Angeles lined with plywood platforms where unhoused people can…
CCalifornia
Former aide to California Gov. Gavin Newsom indicted on federal charges
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Former aide to California Gov. Gavin Newsom indicted on federal charges

  • November 13, 2025
SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…
CCalifornia
Former aide to California Gov. Gavin Newsom indicted on federal charges
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Former aide to California Gov. Gavin Newsom indicted on federal charges

  • November 12, 2025
SACRAMENTO, Calif. — A former top aide to California Gov. Gavin Newsom has been indicted on federal charges…
AAnaheim
President of OC public water utility resigns, pleads guilty to lying on election paperwork – Orange County Register
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President of OC public water utility resigns, pleads guilty to lying on election paperwork – Orange County Register

  • November 11, 2025
The president of an Orange County public utility resigned after pleading guilty Monday, Nov. 10, to lying about…
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