HB Company Owner Convicted of Identity Theft in Alleged Loan Fraud Scheme
3 Articles
3 Articles
Owner of Huntington Beach firm convicted of identity theft in alleged $6 million national student loan fraud scheme
SANTA ANA — The owner of a Huntington Beach-based company was convicted Tuesday of identity theft in an alleged $6 million nationwide student loan fraud scheme, but jurors deadlocked on multiple other counts after 11 days of deliberations. Angela Kathryn Mirabella, 49, was convicted of one felony count of identity theft. During the trial 24 other felony counts were thrown out, and jurors deadlocked on 62 other counts including conspiracy, comput…
HB Company Owner Convicted of Identity Theft in Alleged Loan Fraud Scheme
The owner of a Huntington Beach-based company was convicted Tuesday of identity theft in an alleged $6 million nationwide student loan fraud scheme, but jurors deadlocked on multiple other counts after 11 days of deliberations. Angela Kathryn Mirabella, 49, was convicted of one felony count of identity theft. During the trial 24 other felony counts were thrown out, and jurors deadlocked on 62 other counts including conspiracy, computer access an…
Former trucking company owner and convicted murderer sentenced for $9M fraud scheme
The former owner of Bill Hall Jr. Trucking recently received a slap on the wrist for a multimillion-dollar workers’ compensation fraud scheme nearly 10 years after she received the lightest possible sentence for killing her husband. Austin, Texas’ 147th District Court sentenced Frances Hall to years deferred adjudication, $150,000 in restitution and ordered to undergo treatment per probation department recommendations. Deferred adjudication avoi…
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