Tag: fraud

Irvine Resident Conspires in $50 Million Internet Investment Scheme

56-year-old Irvine resident Allen Giltman pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit securities...

SAPD Officer Pleads Guilty to Worker’s Compensation Fraud

Former Santa Ana Police Officer Jonathan Ridge was fired from the Santa Ana Police Department after admitting to worker compensation fraud on April 26....

Irvine Man Faces Charges for $9.4 Million Investment Fraud Investigation

Criminal charges were filed on Oct. 27 against an Irvine man whose company garnered over $9.4 million in investment funds while claiming to have...

$20 Million Health Insurance Scandal Revealed In Orange County

Felix Koltsov and Bradley Dean Groscost were charged with multiple felony counts of insurance fraud, money laundering and unlawful referrals for allegedly conspiring to...

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