fraud (Page 4)

Top Ten Stories for April 19 through April 25 included a murder suspect, a guilty please, virtual recreation, and suspension of AB 5. Top Ten Stories for April 19 through April 25 the most-read stories at Orange County Breeze over the last week (excluding weather forecasts and events): Anaheim Police …continue reading

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The United States Attorney’s Office continues to fulfill its critical mission of protecting public safety during the current health emergency thanks to the tireless efforts of federal prosecutors and the brave work of our law enforcement partners. “Our primary goal is to maintain safety and security across the seven counties …continue reading

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A federal grand jury has charged three top administrators of a Philippines-based church with overseeing a labor trafficking scheme that forced church members to solicit donations for a bogus charity after the defendants illegally obtained visas and other immigration documents that allowed the workers to enter and remain in the …continue reading

A mother and daughter from Westminister have been charged with felony welfare fraud charges for bilking Orange County’s Housing Authority (Section 8) and the County’s In Home Supportive Services (IHSS) program out of more than $190,000. The pair is accused of engaging in the largest housing fraud scheme in Orange …continue reading

Following the arrests this morning of three defendants who allegedly operated “birth tourism” outfits that catered to Chinese clients, federal authorities today unsealed indictments that charge a total of 19 people linked to three schemes that operated across Southern California and charged clients tens of thousands of dollars to help …continue reading

Top Ten Stories for January 2019 include fatal accidents, state politics, insurance fraud and a special investigation. The Top Ten Stories for January 2019 were the most read stories at Orange County Breeze over the month of January 2019 (excluding weather forecasts and events): Bicyclist killed in Seal Beach accident …continue reading

Top Ten Stories for December 16 through December 22 include a fatal motorcycle accident, a fraudulent doctor, and two stories out of Los Alamitos Unified School District. The Top Ten Stories for December 16 through December 22 most read stories at Orange County Breeze over the last week (excluding weather …continue reading