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IRS-CI releases COVID fraud statistics ahead of the 3rd anniversary of the CARES Act Agency has investigated 975 COVID-related fraud cases with alleged fraud totaling $3.2B

IRS-CI releases COVID fraud statistics ahead of the 3rd anniversary of the CARES Act Agency has investigated 975 COVID-related fraud cases with alleged fraud totaling $3.2B
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California man who spent $5m Covid relief funds on luxury sports cars and vacations jailed

Mustafa Qadiri ordered to pay millions in restitution ....

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It's official: balloons outlawed in Laguna Beach, at least in public spaces

The TimesOC newsletter brings you the latest on Orange County from Orange County. ....

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Irvine Man Gets 4.5 Years in Prison for $5 Million COVID-Loan Fraud

LOS ANGELES An Orange County man was sentenced Feb. 17 to 4 1/2 years in federal prison for fraudulently . ....

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Orange County, Calif., man who bought luxury cars with COVID-19 relief funds sentenced to prison

An Orange County, California man who fraudulently obtained $5 million in pandemic relief loans and then spent the money on lavish vacations, luxury sports cars and his own personal expenses ....

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