IRVINE, Calif. — Five people have been arrested in connection with a series of burglaries targeting homes in Southern California, including a transnational organized crime ring. The suspects were charged …
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Irvine
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Two men were arrested for their involvement in a series of retail thefts at stores in Orange County. On May 3, security officers at the Irvine Spectrum mall noticed a …
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John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …
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Dinu Adelina, 29, and Miclescu Cosmin, 34, both from Romania, were arrested in Irvine, California, after being accused of orchestrating a jewelry switch scam that led to the theft of …
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Fake Financial Services ScamsFinancial
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …
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Fake Financial Services ScamsFinancial
Irvine Man Arrested on Multiple Charges Including Money Laundering and Fraud
IRVINE, CA — Andrey Christopher Hicks, 40, of Irvine, was arrested Saturday night on an outstanding warrant during an enforcement operation conducted by the Irvine Police Department. Officers recognized Hicks, …
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Fake Financial Services ScamsFinancial
“Fraud God” Ryan John Hein Arrested in Irvine for Fraud and Narcotics
IRVINE, Calif. (KABC) — A man who called himself the “fraud God” was arrested in Irvine on Friday after police discovered a range of fraudulent materials in his possession. Ryan …
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IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …