Attorney General Bonta Busts Fraudster for Stealing Over $400,000 from a Citizen of the Pechanga Band of Indians

ORANGE COUNTY – California Attorney General Rob Bonta today announced the filing of felony charges against a caretaker for stealing over $400,000 from a citizen of the Pechanga Band of Indians who was a dependent adult in her care. The California Department of Justice (DOJ) received a referral from the FBI alleging that the caretaker embezzled money from the victim to pay for personal expenses. These funds were received monthly by the victim from the Pechanga Tribe.
 
“Caretakers have a profound responsibility to treat those in their care with the highest level of compassion and dignity,” said Attorney General Bonta. “They support individuals during some of the most challenging moments in their lives. At the California Department of Justice, we are committed to fighting against all types of abuse, theft, and neglect. We will take prompt action to hold accountable anyone who exploits or harms vulnerable members of our communities.”
 
It is alleged that between October 2018 and January 2021, the caretaker used the victim’s funds to pay for vacations, luxurious dinners, mortgage payments, and other personal expenses. DOJ filed criminal charges in the Orange County Superior Court for Embezzlement, Theft from a Dependent Adult, and Grand Theft exceeding $100,000. 
 
It is important to note that criminal charges must be proven in a court of law. Every defendant is presumed innocent until proven guilty.
 
The California Department of Justice’s Division of Medi-Cal Fraud and Elder Abuse (DMFEA) works to protect Californians by investigating and prosecuting those responsible for abuse, neglect, and fraud committed against elderly and dependent adults in the state, and those who perpetrate fraud on the Medi-Cal program.

The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024, through September 30, 2025.
 
A copy of the complaint can be found here.