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White Collar Crime

A collection of news and information related to White Collar Crime published by this site and its partners.

Top White Collar Crime Articles see all

Displaying items 1-5
  • PTO president accused of embezzlement

    A Huntington Beach woman is scheduled to be arraigned June 29 for allegedly embezzling thousands of dollars from school fundraisers while serving as a parent-teacher organization president.
  • O.C. man who sold vintage Porsches charged with grand theft

    An Orange County businessman will be in court Thursday after being accused of embezzling the proceeds of the rare and vintage Porsches that he sold on consignment, prosecutors said. John Calicchio, 63, of Costa Mesa, was charged with 14 counts of...

    Three barred from preparing tax returns

    Three Huntington Beach residents have been barred from preparing federal tax returns for customers after they claimed fraudulent tax refunds, officials said Wednesday. Alexander H. Adams, of Adams Beach Income Tax, and his sons Brandon A. Adams and...

    Seven accused of insurance fraud

    Charges were filed Tuesday against a 71-year-old Huntington Beach man and six others in connection with insurance fraud, officials said. Hung Huu Nguyen has a warrant out for his arrest for allegedly practicing law without a license for a firm accused of...

    D.A.: Cop abused his wife

    A former Huntington Beach police officer is expected to begin a preliminary hearing Monday on charges of rape, forcible sodomy and 17 other felony counts. James Roberts III, 34, faces charges involving alleged acts against his wife, an alleged...