US EditionYorba Linda Man Serving Federal Term Pleads Guilty in OC Fraud Case
Luis Enrique Perez pleaded guilty to nine misdemeanor fraud counts and was ordered to pay $138,725 in restitution, resolving charges dating back to 2018 in a plea deal.
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Yorba Linda man serving federal term pleads guilty in OC fraud case
A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance fraud, court records show. Luis Enrique Perez accepted a plea bargain Thursday from the Orange County District Attorney’s Office and admitted to nine counts of fraud and two counts of false statements to determine workers’ compensation insurance fraud, all misdemeanors.…
Yorba Linda Man Serving Federal Term Pleads Guilty in OC Fraud Case
A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance fraud, court records obtained Friday show. Luis Enrique Perez accepted a plea bargain Thursday from the Orange County District Attorney’s Office and admitted to nine counts of fraud and two counts of false statements to determine workers’ compensation insurance fraud, a…
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