U.S. Attorney’s Office for the Central District of California

https://www.justice.gov/usao-cdca
(213) 894-2400
Prosecutors- Federal
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Orange County Sheriff employee admits to fraud involving grandmother’s finances

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An Orange County Sheriff's Department employee, Roxana C. Laub, aged 33 from Santa Ana, has pleaded guilty to bank fraud and identity theft charges.

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Two individuals from San Bernardino County were taken into custody following a federal grand jury indictment, which alleges their involvement in a scheme to fraudulently procure over $2.1 million in unemployment benefits during the COVID-19...

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Two individuals from Temecula have been sentenced to federal prison for their involvement in a mail insurance fraud that defrauded the United States Postal Service (USPS) of more than $2.1 million.

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E. Martin Estrada United States Attorney for the Central District of California - U.S. Attorney%27s Office for the Central District of California staff
Moreno Valley man receives lengthy sentence for multimillion-dollar Ponzi scheme

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A Moreno Valley man has been sentenced to over 15 years in federal prison for orchestrating a Ponzi scheme that defrauded investors of more than $24 million over nearly two decades.

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E. Martin Estrada United States Attorney for the Central District of California - U.S. Attorney%27s Office for the Central District of California staff
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The owner of a tattoo removal business based in South Gate has pleaded guilty to federal charges related to a health care fraud scheme involving paraplegics and tax evasion.

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Santa Paula doctor pleads guilty in Medicare hospice fraud scheme

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