Martin Quoc Pham, of Garden Grove, was sentenced to 11 years in federal prison for running two fraud schemes in which he used people’s personal identification to obtain home equity lines of credit and credit card accounts. For the home equity line of credit scheme, Pham would use personal ID…
Jason Le Tran was arrested this week on suspicion of using stolen credit cards to buy over $11,000 worth of makeup. Tran was using stolen credit car information from around the U.S. and then ordering makeup online through Sephora’s website. The stolen goods were shipped to three apartments in Costa…
Susana Duran had been working for a 92-year-old woman in Laguna Woods since June as a caretaker. Allegedly, while working there, Duran stole at least $35,000 from her client. Duran would take the woman’s credit card and pin number from her nightstand and withdraw $1,000 at a time and then…
During these tough economic times, people are going to desperate measures to get money. The newest way people are making money, is torching their cars or reporting them stolen and then collecting the insurance money. Suspected vehicle arson fraud went up 31% from 2007 to 2008. Suspected vehicle theft fraud…
Colin Nathanson was the president and CEO of Giant Golf Company and Play Big Enterprises. While owning those companies, he admitted that he fraudulently convinced hundreds of people to invest in his companies, claiming that the companies would soon be publicly traded or would merge with a larger company. Nathanson…
Megan Marie Roy posed as a phony midwife and tried to deliver a baby that was stillborn. She met the woman through a real midwife who could not help the pregnant woman so Roy offered her services. A Santa Ana court charged her with fraud for the unauthorized practice of…
Amber Lynn Phelps and co-defendant Julie Catherine Clifford attacked a woman in an Anaheim parking lot and stole her purse in 2008. They said that they would give it back to her if she gave them money. Phelps was mad at the victim because she thought her boyfriend was dating…
Sue Nanda was sentenced to 10 years in prison on Friday for medical insurance fraud. She and about 10 other people would recruit patients to undergo unnecessary medical procedures to collect insurance money. In exchange, the patients would receive money or free cosmetic surgery. She plead guilty in February to…