VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
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California fraud case
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CALIFORNIA – Former Amtrak service attendant Lizette Berrios Lathon, 48, of Moreno Valley, has been sentenced to 25 months in federal prison for orchestrating a scheme that defrauded nearly $1 …
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Angela Mirabella Sentenced in $6M Nationwide Student Loan Fraud
Angela Kathryn Mirabella, owner of a Huntington Beach-based company, was sentenced to five years of formal probation and one year in jail for identity theft linked to an alleged $6 …