Tag "fraud"

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Sacramento

Employee Injury Leads To Discovery of Alleged Workers’ Compensation Fraud

Photo: Herbert Allen Kelly III Approximately $730,175 in medical and disability have been paid to date by State Compensation Insurance Fund (SCIF) to a workers’ compensation claim after an employee

Ventura

Second Lotto Scam Cohort Caught

Photo: Geiman Romero Ventura County – The 911 Emergency phone call made by an alert bank employee on October 10, 2019 reporting suspicious-acting individuals in the company of an elderly

Celebrity News

Lori Laughlin and Ten Others Charged with Additional Penalties for Federal Program Bribery

Photo: Lori Laughlin (MATTHEW HEALEY/UPI/Newscom) CELEBRITY/LOS ANGELES – “Fuller House” star Lori Laughlin and 10 others, including her designer husband Mossimo Giannulli, are looking at some serious charges handed down

Yolo

DUI Driver stopped with meth, fake checks and more

Photo: Karl’s stash WEST SACRAMENTO – Just after midnight on October 9th a deputy with the Yolo County Sheriff’s Department pulled over a vehicle on Old River Road whose driver

Orange

Orange County DA Prosecutes Adjuster Who Stole Thousands from Clients

Photo: John Schoon On 01/17/2015, the California Department of Insurance revoked 54-year old John Schoon’s licensing rights and privileges as a public adjuster, but he did not let that stop

Orange

37-Year Old Arrested In Orange County for Embezzling Over $590,000

The case goes back to December 2014. In the span of two months, Transamerica Premier Life Insurance Company paid $50,000 in advanced commissions based on seven life insurance applications Joseph

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

Riverside

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