On behalf of Ron Cordova, Attorney-At-Law | Nov 29, 2013 | Firm News, White Collar Crime
A California man is due in court for a preliminary hearing on fraud charges related to his alleged theft of $1.5 million from 26 victims. According to the Orange County District Attorney’s Office, the man used his company, Dana Island Yacht Sales and Charters,...
On behalf of Ron Cordova, Attorney-At-Law | Nov 21, 2013 | Criminal Defense, Firm News
In a situation that many California parents might relate to, a man was kept him from his daughter for months while the family searched for answers for why he was charged with second-degree harm to a child, a felony offense. The Dallas father had taken the baby to a...
On behalf of Ron Cordova, Attorney-At-Law | Nov 19, 2013 | Drug Charges, Firm News
Law enforcement officials in California took two men into custody on various drug charges after observing at a distance what appeared to them to be a drug deal. Upon further investigation, the Santa Clarita officers discovered that the vehicle one of the men was in...
On behalf of Ron Cordova, Attorney-At-Law | Nov 5, 2013 | Firm News, White Collar Crime
The Department of Justice has accused the owners and employees of Alpha Ambulance Inc. of participating in Medicare fraud. The ambulance service, which focused primarily on providing non-emergency transportation to patients who needed a ride to and from medical...
