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LAist on MSN3d
Alleged co-conspirator in Andrew Do taxpayer fraud scheme pleads not guilty
Hours after former O.C. Supervisor Andrew Do was sentenced to five years in federal prison on Monday, an alleged ...
Hoodline4d
Non-Profit Founder and Associate Indicted for Allegedly Swiping $12M in COVID Relief Bribes
Peter Anh Pham and Thanh Huong Nguyen face a 15-count indictment for bribing an official for $12M in relief funds.
Courthouse News Service7d
Nonprofit founders charged with bilking Orange County out of $12 million
Peter Anh Pham and Thanh Huong Nguyen are also accused of funneling some of that money to the daughters of former Supervisor ...
Hosted on MSN9mon
Orange County announces lawsuit against another nonprofit with connections to Supervisor Andrew Do
Thanh Huong Nguyen, according to Supervisor Katrina Foley’s office. The details: The organization allegedly directed the money to Nguyen’s separate businesses, as well as private rental ...
Orange County Register9mon
Orange County sues nonprofit Hand to Hand Relief Organization for alleged misuse of public funds
The suit accused by name the charity and its president Thanh Huong Nguyen of committing breach of contract, conspiracy and constructive fraud, among other complaints. H2H was a nonprofit ...