Search for: "SANTA ANA CALIFORNIA FBI OFFICES"
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19 Jun 2012, 2:28 pm
Santa Ana - A couple in Santa Ana plead guilty of Pimping charges to transport two minor girls ages 14 and 17 for the purpose of selling their sexual services in the Anaheim and nearby area. [read post]
25 Apr 2012, 8:22 am
Lucie, Florida, who is also expected to appear in court in Santa Ana on April 30. [read post]
4 Sep 2011, 6:36 am
” The Santa Ana Democrat said he believes he has lost “hundreds of thousands of dollars” in campaign funds. [read post]
29 Jan 2016, 5:30 am
Grusd’s practice, California Imaging Network Medical Group, has clinics in San Diego, Los Angeles, Beverly Hills, Fresno, Rialto, Santa Ana, Studio City, Bakersfield, Calexico, East Los Angeles, Lancaster, Victorville and Visalia. [read post]
22 Nov 2011, 2:24 pm
Santa Ana criminal attorney Michael L. [read post]
12 Nov 2015, 8:34 am
”“Our detectives from the California Department of Insurance worked closely with the FBI, United States Attorney's Office and San Diego District Attorney's office to investigate and arrest these medical providers for insurance fraud, which adds crippling costs to California's workers compensation system,” said Department of Insurance Commissioner Dave Jones. [read post]
22 Jun 2016, 9:36 am
A few months later, a federal grand jury in Santa Ana returned a superseding indictment, charging Elhuzayel with 26 counts of bank fraud and Badawi with one count of federal financial aid fraud. [read post]
6 Feb 2014, 7:58 am
Packard is expected to be arraigned on the indictment this afternoon in United States District Court in Santa Ana, California. [read post]
4 Oct 2010, 7:37 am
We have helped clients in Orange County, Los Angeles County, Riverside, San Diego, Newport Beach, Laguna Beach, Beverly Hills, Fullerton, Santa Ana, and many other cites in Southern California. [read post]
4 Sep 2014, 8:11 am
Attorney’s Office to investigate and prosecute those who commit mortgage fraud. [read post]
25 Feb 2014, 4:31 am
The leaked FBI affidavit alleges that Calderon persuaded de Leon to introduce SB 896 and later amend the measure on behalf of Drobot, and that de Leon pulled his bill because he had not received any money in exchange for his help.So DeLeon switched allegiance and in 2012, he teamed up with Assemblyman Jose Solorio, D-Santa Ana, to introduce SB 863. [read post]
8 Jun 2011, 2:01 pm
Santa Ana employment lawyers are here for you. [read post]
3 Mar 2022, 3:52 pm
The context for the filing is a suit filed by Eastman in January in the Central District of California (in the Santa Ana courthouse) attempting to evade production of about 11,000 emails that the committee has subpoenaed from him. [read post]
20 Apr 2018, 7:40 am
Hsu is reportedly expected to stand trial June 12 in Santa Ana, CA. [read post]
23 May 2014, 12:38 am
Bordbar, Ferrer, Duran, Taghizadeh, and Valdellon are scheduled for a continued arraignment June 3, 2014 at 1:30 p.m. in Department C-5, Central Justice Center, Santa Ana. [read post]
10 Mar 2023, 11:50 am
Santa Fe, NM. [read post]
7 Sep 2011, 3:36 pm
The FBI investigated and on March 8, 2010, after six months of investigations and interviews, obtained a federal search warrant for a small, neat home on Monica Lane in Santa Ana. [read post]
24 Jul 2017, 7:47 am
Police raid Santa Ana, Calif., pot dispensary, point guns at customers and employees, smash the dispensary’s video cameras. [read post]
8 Sep 2011, 11:09 am
Pak is expected to make his initial court appearance tomorrow in United States District Court in Santa Ana. [read post]
8 Sep 2011, 11:09 am
Pak is expected to make his initial court appearance tomorrow in United States District Court in Santa Ana. [read post]
