SANTA ANA, California – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles and defrauded Medicare out of approximately $3 million by billing for unneeded or unnecessary services has been sentenced to 121 months in federal prison. Simon Hong (who is also known as ...

LOS ANGELES – The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter the United States through the immigrant investor program. Shilan Zhao (趙世蘭), 53, of Newcastle, Washington, pleaded guilty yesterday to one cou...

SANTA ANA, Calif. – The Orange County Grand Jury unsealed indictments last week on welfare fraud and perjury charges for two women. Liza Marina Sandoval, 43, Irvine, was indicted Nov. 15, 2016, by the Orange County Grand Jury on one felony count of aid by misrepresentation over $950 and three fel...