A 54-year-old former California labor organizer pleaded guilty to three felony counts for fraud-related offenses. He has been accused of taking money from people and entities he was supposed to be attempting to help organize. The man was reportedly employed by the...
A Laguna Beach police detective led the investigation of a 34-year-old woman and uncovered evidence that she embezzled $1,538,771 from multiple businesses in Orange County. After accepting a plea deal from federal prosecutors, the woman entered a guilty plea and now...
One of the scariest things that you have to think about when you are facing federal criminal charges is having to stand trial for those charges. This is because of the unknowns: You never know how a jury will perceive each case.Another issue is that you face is that...
On May 19, the former manager of a California no-kill shelter was taken into custody after she was accused of embezzling funds. Board members of the Kings SPCA in Hanford said that the shelter shut down on May 11 as a result of a lack of funds. The investigation began...
