Costa Mesa Man Guilty Of Identity Theft

LOS ANGELES – A Costa Mesa man has been convicted of identity theft and other federal crimes for his role in a credit-card fraud scheme that targeted members of the Vietnamese community. Hung Van Tieu, 62, was found guilty by a federal jury last...

  • Costa Mesa woman imprisoned for foreclosure fraud
    LOS ANGELES – A 31-year-old Costa Mesa woman was sentenced Monday to ... according to the U.S. Attorney's Office. She pleaded guilty in July in Los Angeles to mail fraud and aggravated identity theft charges. Jalan -- who is not a licensed attorney ...
    10/8/2015 - 7:57 am | View Link
  • Costa Mesa woman sentenced to 6 years for mortgage modification scam
    A Costa Mesa woman ... and aggravated identity theft. Jalan, who has previous convictions for burglary, theft, possession of narcotics, obtaining money under false pretenses and felony possession of a controlled substance, pleaded guilty in July to mail ...
    10/6/2015 - 2:31 pm | View Link
  • Costa Mesa Woman Could Be Sentenced To Federal Prison For Running A Foreclosure Rescue Fraud Scheme
    A 31-year-old Costa Mesa woman could be sentenced to federal prison today for running a foreclosure rescue fraud scheme that targeted ... bars following her July guilty plea in Los Angeles to mail fraud and aggravated identity theft charges, according ...
    10/4/2015 - 10:31 pm | View Link
  • Man arrested near Costa Mesa ATM with card skimming device
    Greg Scott of the Costa Mesa Police Department. The man, whose name was withheld, was booked at Orange County Jail for commercial burglary, fraudulently accessing account information, identity theft and possession of a scanning device. He was freed after ...
    02/3/2015 - 11:00 am | View Link
  • Costa Mesa Cop Dana Potts' Shots at Vincent Leon Deemed 'A-OK' by OC DA
    The Orange County District Attorney's (OCDA) office sent a letter to Costa Mesa's Police Chief last week clearing one ... Court records now show Leon pleaded not guilty on February 26, 2014 to three felonies including assaulting a police officer with ...
    08/18/2014 - 1:26 am | View Link
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