Posted by Fay Arfa | Feb 06, 2017 |
SANTA ANA, Calif. – The Orange County Grand Jury unsealed three additional indictments today on welfare fraud and perjury charges for three women.
Shayla Frazier, 40, Aliso Viejo, was indicted Aug. 24, 2016, by the Orange County Grand Jury on one felony count of aid by misrepresentation over $950...
Posted by Fay Arfa | Feb 06, 2017 |
SANTA ANA, Calif. – A registered sex offender was sentenced to receive the death penalty today for the special-circumstances murder of four women after kidnapping the victims. Steven Dean Gordon, 48, Anaheim, was indicted by the grand jury on Oct. 2, 2014. He was found guilty by a jury on Dec. 15...
Posted by Fay Arfa | Feb 06, 2017 |
LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue Service through the filing of bogus returns claiming tax refunds.
Michael Raymond Martinez, 48, of Fullerton, pleaded guilty yesterday afternoon before United States District Judge Beverly Rei...