Tag "fraud"

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Santa Clara

San Jose Dispatcher Charged with Insurance Fraud

SAN JOSE — The Santa Clara County District Attorney’s Office has charged a San Jose Police Dispatcher with Insurance Fraud. The seriousness of the crime may not only cause the


Lake Elsinore man arrested on suspicion of credit card fraud at Launche Point resort

PHOTO: Riverside County Sheriff LAKE ELSINORE — A Lake Elsinore man was arrested last weekend after a suspected incident of credit card fraud at Launche Point recreational resort. On Saturday,

San Bernardino

Whistleblower Doctor to Reap Nearly $850K for Medicare Advantage Provider’s Alleged Inflated Claims

Photo: Dr. Sherif Khalil REDLANDS – A Medicare Advantage Provider, Beaver Medical Group L.P, along with one of its doctors have reached a settlement agreement. They’ll pay $5,039,180 for allegedly

Los Angeles

Department of Justice Has Charged An L.A. Resident In A Forged Artworks Scheme

LOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent contemporary

San Bernardino

Brazen Gift-Card-Scamming Skimmers Nabbed with Fraudulent Booty

  RANCHO CUCAMONGA – San Bernardino Sheriffs Department Deputies from Rancho Cucamonga PD made an immediate commercial burglary response on August 5th at 5:16 PM. Fraudulent gift cards used to

San Luis Obispo

Husband and Wife Arrested for Prescription Fraud

Photo: Robert and Anacristina McDaniel PASO ROBLES – During the months of June and July of 2019, 31-year old Robert McDaniel took several prescriptions to be filled at the Rite


Arrest made in three million dollar Ponzi scheme

Photo: Lo Van Tran GARDEN GROVE –  42 year old Lo Van Tran is alleged to have “defrauded multiple investors of over $3 million” in a Ponzi type scheme. An

Los Angeles

Insurance agent takes over $65,000 from small business clients

LOS ANGELES  — Knowing that his time was up and he had to finally face the music, 67-year-old Francis Okyere turned himself in to authorities at the Los Angeles Superior


Sacramento Surgeon charged with Half a Million Dollar Fraud

SACRAMENTO – Recently a Carmichael neurosurgeon was arrested and charged with insurance fraud. 64-year-old Laura Anderson, MD, now faces “multiple counts of medical insurance fraud, workers’ compensation fraud, and grand

Los Angeles

Grand Theft Auto Internet Scam Leaves Innocent Investors Out Millions of Dollars

Photo: one of the cars Like a modern version of the late ‘90s video game, two men were recently arrested and charged with over 40 counts of grand theft auto