SANTA ANA – A 53-year-old man pleaded guilty Friday and was placed on five years of formal probation for his…
Browsing: embezzlement
SANTA ANA – A 51-year-old Garden Grove woman was sentenced Wednesday to two years in jail for embezzling more than…
SANTA ANA, Calif. – A 35-year-old Irvine woman pleaded not guilty Monday to embezzling more than $3 million from a…
INGLEWOOD, Calif. (2UrbanGirls) – In August 2022, 2UrbanGirls first reported on a criminal search warrant served at Inglewood City Hall…
SANTA ANA, Calif. – An Orange County woman who embezzled more than $3 million from two companies while she worked…
SANTA ANA, Calif. – A 58-year-old Irvine man pleaded not guilty Thursday to embezzling more than $145,000 from a Buena…
SANTA ANA, Calif. – A 40-year-old Ladera Ranch woman made her first appearance in court Friday on charges of embezzling…
LOS ANGELES – The former president and CEO of a Hollywood-based anti-poverty nonprofit agency is expected to plead guilty Wednesday…
LOS ANGELES – Former plaintiffs’ personal injury lawyer Thomas Vincent Girardi has been indicted by a federal grand jury for allegedly…
LOS ANGELES – The former president and CEO of a Hollywood-based anti-poverty nonprofit agency has agreed to plead guilty to federal…
SANTA ANA, Calif. – A 60-year-old woman was sentenced Friday to 16 months in prison for embezzling nearly $353,000 over…
SANTA ANA, Calif. – A former controller for two Anaheim-based companies accused of embezzling more than $3 million is expected…
LOS ANGELES – A San Diego-based travel agent has been charged with embezzling hundreds of thousands of dollars paid by…
SANTA ANA, Calif. – A former executive at an Orange County commercial real estate agency was arrested today on a federal…
NEWPORT BEACH, Calif. – A Lake Forest woman pleaded guilty Wednesday and was immediately sentenced to two years in prison…