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Former Financial institution Supervisor in Orange County Pleads Responsible to Financial institution Fraud for Stealing $1.2 Million from Aged Prospects’ Account | USAO-CDCA

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          SANTA ANA, California – A former Orange County-based financial institution supervisor pleaded responsible at this time to a federal felony cost for...
Loans

Two Downtown Los Angeles Residents Arrested on Criticism Alleging They Fraudulently Obtained $300,000 in COVID-Aid Loans | USAO-CDCA

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          LOS ANGELES – Two downtown Los Angeles residents have been arrested immediately on a federal prison criticism alleging they fraudulently obtained greater...
Loans

Irvine Man Arrested on Cost Alleging He Fraudulently Obtained Extra Than $5 Million in COVID-Aid Loans for Sham Firms | USAO-CDCA

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          LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody at the...

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