• Home
  • Local
    • Compton
    • Education
    • Elections
    • Entertainment
    • Inglewood
    • LA County
    • Los Angeles
    • Transportation
    • Sports
    • Orange County
  • News
    • Business
    • California
    • National
  • Crime
  • Opinion
    • Letter to the Editor
    • Word on the Streets
  • Things to Do
    • Arts & Culture
  • Shop
    • Cart
  • About
    • Advertise
    • Mediakit

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

Facebook Twitter Instagram
  • Cookie Policy
  • DMCA
  • Privacy Policy
Facebook Twitter Instagram
2UrbanGirls2UrbanGirls
  • Home
  • Local
    1. Compton
    2. Education
    3. Elections
    4. Entertainment
    5. Inglewood
    6. LA County
    7. Los Angeles
    8. Transportation
    9. Sports
    10. Orange County
    11. View All

    Compton High band to march in Hollywood Christmas Parade

    November 22, 2023

    Compton street to be renamed for rapper Eazy-E

    November 21, 2023

    Man found dead in Compton Creek

    November 21, 2023

    Letter: Compton dumping contract stinks!

    November 5, 2023

    Asians face reality that Black students weren’t keeping them out of Ivy League colleges

    November 27, 2023

    Search warrant executed at Stockton Unified School District office, private home for allegedly abusing COVID funds

    November 14, 2023

    Recognizing fake news now a required subject in California schools

    November 12, 2023

    Another parent, teacher altercation reported at an Inglewood Unified school

    November 8, 2023

    Why Kamala Harris prefers Gen Z to millennials, and why it matters

    November 22, 2023

    Prosecutor alleges information was withheld from the public to impact Sheriff’s election

    November 19, 2023

    California Democratic convention in Sacramento shut down by cease-fire protest disruptions

    November 18, 2023

    Recall FAILS against Santa Ana councilwoman

    November 16, 2023

    Music mogul Sean ‘Diddy’ Combs sued for rape, sex trafficking by former artist Cassie

    November 16, 2023

    Nicki Minaj, Lil Uzi Vert & Post Malone announced as headliners for Rolling Loud 2024

    November 14, 2023

    R. Kelly sues YouTuber Tasha K, federal employee over leaked jail conversations

    November 13, 2023

    Music mogul L.A. Reid faces sexual harassment allegations

    November 8, 2023

    D.A. reviewing complaint against elected official over possible conflict of interest

    November 22, 2023

    FBI, Inglewood PD arrest arrest 3 men on federal murder charges

    November 22, 2023

    Magic Johnson spreads Holiday Hope to families in Inglewood

    November 19, 2023

    Inglewood mayor requesting $95,000 to launch Christmas Gift Card initiative for IUSD students

    November 18, 2023

    Authorities ID 4th Sheriff’s employee to die by suicide Nov. 7

    November 18, 2023

    Unsealed surveillance videos show violence against inmates inside L.A. County jails

    November 12, 2023

    Authorities ID another Sheriff’s department employee who died after taking their life

    November 8, 2023

    Authorities ID 2 of 4 Sheriff’s deputies to have died in the last 24 hours

    November 7, 2023

    L.A. Times blocks reporters from covering Gaza who signed letter criticizing Israel

    November 16, 2023

    Company pushes back against allegations made by state about inferno under L.A. freeway

    November 16, 2023

    Freeway closure and snarled traffic pose a fresh political test for L.A. Mayor Karen Bass

    November 14, 2023

    Authorities investigating shooting that may have involved U.S. Marshall

    November 13, 2023

    Metro using Measure M funds to advance expansion, repairs and congestion management

    November 2, 2023

    Inglewood transit project gets favorable rating from federal government

    October 31, 2023

    “Addressing homelessness on the [Metro] system is a question of life and death,” says L.A. Mayor Karen Bass

    October 26, 2023

    California DMV suspends Cruise’s driverless taxis in S.F., citing safety concerns

    October 24, 2023

    McDonald’s supports local high school students with fútbol camps to showcase their skills

    November 22, 2023

    Texas A&M fires Jimbo Fisher, is expected to pay $76 million buyout

    November 12, 2023

    USC Men’s Basketball Team faces Cal State Bakersfield in home opener

    November 9, 2023

    Authorities ID juveniles as locker room thieves at Rose Bowl

    November 3, 2023

    Person killed in single-vehicle crash in Orange County

    November 19, 2023

    Arrest made in connection with woman’s death in Orange County

    November 18, 2023

    Male nanny sentenced to 707 years in prison for sexually abusing 16 children in Orange County

    November 17, 2023

    Authorities ID man who killed himself at Disneyland, third suicide reported at the Anaheim resort

    November 17, 2023

    Chula Vista councilmember charged with money laundering, tax evasion

    November 28, 2023

    Authorities ID several L.A. freeway underpasses that are fire hazards

    November 28, 2023

    L.A. City Council approves rent increases in rent-stabilized units

    November 28, 2023

    L.A. City Council approves law requiring Airbnb hosts to get police permits

    November 28, 2023
  • News
    • Business
    • California
    • National
  • Crime
  • Opinion
    • Letter to the Editor
    • Word on the Streets
  • Things to Do
    • Arts & Culture
  • Shop
    • Cart
  • About
    • Advertise
    • Mediakit
2UrbanGirls2UrbanGirls
Home»Orange County»Former Orange County controller to plead guilty to embezzlement charges
Orange County

Former Orange County controller to plead guilty to embezzlement charges

City News ServiceBy City News ServiceDecember 9, 2022Updated:December 9, 2022No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

SANTA ANA, Calif. – A former controller for two Anaheim-based companies accused of embezzling more than $3 million is expected to plead guilty Monday in federal court.

Rosalba Meza, 48, of Coto de Caza, is accused of transferring nearly $3.1 million from Trilogy Plumbing Inc. and Matrix Management LLC to her accounts from May 2017 through the end of 2019, according to federal prosecutors.

Meza told the executives of the two companies they did not have enough money to cover payroll, and several months later as the IRS was trying to collect unpaid payroll taxes she told her supervisors that she did not pay the taxes because she instead paid the employees, the indictment alleges.

Meza made $292,137 in cash withdrawals when the embezzled funds were transferred to an account she controlled and more than $1 million in withdrawals at automated teller machines across the U.S. and Mexico, the indictment alleges.

Meza is also accused of wiring about $870,209 to a family member’s bank account in Mexico and another $250,000 was sent to other relatives and friends, the indictment alleges.

Meza is also accused of failing to report the money in tax returns for 2017 through 2019.

Meza was scheduled to change her plea to guilty Monday in federal court in Santa Ana.

Photo source: Depositphotos

Related

crime embezzlement guilty plea
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
City News Service

City News Service is a regional wire service covering Los Angeles, Orange, Riverside and San Diego counties. Its reporting and editing staff cover public safety, courts, local government and general assignment stories.

Related Posts

Chula Vista councilmember charged with money laundering, tax evasion

November 28, 2023

Gavin Newsom deploys CHP across California to crack down on organized retail crime

November 27, 2023

Trio use taser on security guard to steal out of Palmdale store

November 27, 2023
Add A Comment

Leave a ReplyCancel reply

Sign up for our E-Newsletter!
Facebook Twitter Instagram YouTube TikTok
  • Cookie Policy
  • DMCA
  • Privacy Policy
© 2023 2UrbanGirls. All rights reserved.

Type above and press Enter to search. Press Esc to cancel.