Posted by Fay Arfa | Oct 22, 2015 |
SANTA ANA, California– A clerk at the California Department of Motor Vehicles office in El Monte and five others have been indicted on federal identity theft charges for allegedly using legitimate birth certificates and Social Security numbers obtained from Puerto Rico to create new identities th...
Posted by Fay Arfa | Oct 22, 2015 |
LOS ANGELES– An attorney who was indicted in September for allegedly stealing several million dollars from clients was named yesterday in a new indictment that adds additional wire fraud counts, as well as tax evasion and identity theft charges, to the case.
Stephen Young Kang, 46, of Newport Bea...
Posted by Fay Arfa | Oct 22, 2015 |
SANTA ANA, Calif. – A Northern California woman was charged yesterday for stealing a vehicle and driving to Orange County to pimp and pander another woman. Courtney Charell Amos, 26, Pittsburg, is charged with one felony count of pimping, one felony count of pandering, one felony count of unlawfu...