Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care PlanDepartment of Justice Press Releases
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Orange County Man Sentenced for Federal Drug Trafficking and Firearms OffensesDepartment of Justice Press Releases
Father-And-Son Owners Of Orange County Car Dealership Sentenced For FraudDepartment of Justice Press Releases
Father-And-Son Owners Of Orange County Car Dealership Sentenced For FraudDepartment of Justice Press Releases
Orange County Doctor Pleads Guilty to Federal Drug Charge for Illegally Prescribing Over 120,000 Opioid Pills Over Six-Year SpanDepartment of Justice Press Releases
Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos in Santa Ana and Paying Bribes to Police OfficerDepartment of Justice Press Releases
Two Orange County Men Sentenced to Federal Prison for Conning Investors Out of $1.9 Million Through Cryptocurrency OfferingDepartment of Justice Press Releases
Orange Park Man Pleads Guilty To Receipt Of Child Sex Abuse Images Over The InternetDepartment of Justice Press Releases
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in RefundsDepartment of Justice Press Releases
