A 32-year-old man was arrested on Sept. 16 for an alleged theft in Orange County. The Newport Beach resident was accused of stealing a watch from a jewelry store in Westminster. The alleged theft resulted in the man being charged with a robbery and sent to Orange...
Irvine California White Collar Crime Defense Blog
California woman sees her stolen property returned.
The victim of a burglary has had nearly all of her stolen property returned thanks to a tip from a fellow musician. The California woman had eight harps stolen from her Sacramento home. After the theft, a local news station ran a report featuring the woman's story. A...
$1.7M ordered to be paid after Claifornia alleged surrogate fraud
A California woman accused of running a surrogacy scam pleaded guilty to the charges but now has been ordered to pay more than $1.7 million to those whom the court said that she defrauded. The 37-year-old was serving five years in prison for the alleged fraud before...
Accused thief locked inside convenience store
A 30-year-old man suspected of stealing cigarettes was locked inside of a California convenience store with the clerk. Events that unfolded after he was locked in the store have led to further charges for more serious crimes. In addition to robbery, the accused is now...
California woman sentenced for defrauding convent
A federal judge sentenced a former Los Gatos convent employee to 14 months in prison Aug. 22. It was less than half of the 30-month prison sentence she was possibly facing after allegedly admitting that she embezzled more than $100,000 from the Los Gatos-based...
Thousands may be affected by California identity theft ring
According to the Glendale Police department, an identity theft and phony credit card manufacturing ring bust could have affected thousands of people. The department went on to say that the ring could result in millions of dollars in losses. The investigation that...
Eight charged with mortgage fraud in California
On July 31, local and federal authorities in Ventura took eight individuals into custody in connection with an alleged mortgage fraud scheme. According to authorities, the scheme involved filing loan applications on behalf of primarily Spanish-speaking individuals in...
Fraud in California drug rehab
An addiction counselor at the Pride Health Services, located in Inglewood, knew something was wrong shortly after she was hired. It seemed like contacting patients to introduce herself would be the easiest part of her job, but it turned out to be harder than...
Murder charges thrown out due to dull-nosed police dog
A La Puente murder charge was reversed in a California court after more than 10 years of appeals because it was based largely on a scent match provided by a police dog with a history of misidentification, according to a Courthouse News Service story. The defendant was...
Woman accused of being madame of brothel in Irvine apartment
A 41-year-old woman is accused of being the madame of a brothel that she is allegedly running out of her apartment located in the upscale part of Irvine, California. She faces felony counts of pimping and pandering that carries a maximum of six years in state prison...




