Tag: Orange County
Paul Richard Randall, Wire Fraud, California 2022
⏱ 2 min read An Orange County man orchestrated a brazen $270 million Medi-Cal scam, bilking the public health program for expensive prescription drugs containing generic ingredients that were neither medically necessary nor provided to the recipients. Paul Richard Randall, 66, pleaded guilty to one count of wire fraud committed while on release, capping an…
Brett Barber, Investment Scam, California 2023
Orange County man pleads guilty to running investment scams that raised over $17 million through false promises of house flipping profits.
Dereck Wayne Winstead, Child Pornography Possession, Texas 2022
Get an in-depth look at the conviction of an Orange County man for federal child pornography violations. Learn about the case, legal consequences, and the fight against child exploitation.
Sara Jacqueline King, Investor Fraud, California 2023
Discover the shocking case involving an Orange County lawyer who pleads guilty to defrauding investors of over $8 million. Learn more here.
Chance Brannon, Using an Explosive Device to Damage Real Property Affecting Interstate Commerce, California 2023
Stay up to date on the arrest and charges of a U.S. Marine and another individual for firebombing a Planned Parenthood clinic in Orange County. Learn about the incident, law enforcement response, charges, investigation, impact, statements from officials, and next steps.
Tammy Le, Wire Fraud, New Jersey 2019
Orange County woman and three others arrested for running a health care business scam. Charges include wire fraud, identity theft, and money laundering. FBI investigating. Prosecution underway.
Chance Brannon, Tibet Ergul, Xavier Batten, Molotov Cocktail Attack, California 2022
Federal Grand Jury charges 3 individuals for Molotov Cocktail Attack on Planned Parenthood Clinic. Indictment details the severity of the crime.
Jacques Poujade, Securities Fraud, California 2020
Orange County businessman pleads guilty to fraudulently obtaining over $5.2 million through bogus promises of his company’s IPO. Learn more about this case.
