Tag "fraud"

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Santa Clara

Santa Clara County fraud suspect arrested

Originally published 3-16-20 via Facebook by the Santa Clara County Sheriff’s Office: “Earlier today, Sheriff’s detectives were able to identify and arrest 26-year-old Oscar Gonzalez from San Mateo based on

Orange

Suspect Identified in Fake Charity Scam

Photo: scamming suspect Brea Police have positively identified a female suspect who allegedly scammed victims into donating on behalf of a sick child. The Brea Police Department requested assistance from

Sonoma

Santa Rosa fraud suspect hired to work on car allegedly sold it instead

Stock Photo A Santa Rosa man has been arrested on suspicion of fraud after allegedly selling a car he didn’t own to someone else. Police say Suede Lee Barganski (52)

Contra Costa

Woman Arrested and Charged for Filing Fraudulent Insurance Claims

ANTIOCH — A woman has been arrested and charged for filing false insurance claims. If found guilty, she faces up to five years in state prison and a fine up

Contra Costa

Four employees at body repair shops nabbed for fraud

CONTRA COSTA — After an undercover sting operation, four people were arrested and eight felony counts of insurance fraud resulted. Various body repair shops were the targets of the investigation.

San Diego

Man Arrested for Fraud for Lying on Worker’s Compensation Claim

28-year old Jonathan Quezada was employed as a cook at a La Mesa IHOP when he fractured his clavicle during his shift. When recounting the events to his employer and

Shasta

Man Set To Receive $1 Million from Home Insurer Arrested For Fraud

Photo: Stephen Cortopassi 64-year old Stephen Cortopassi was evacuated from his Redding home on July 27, 2018 during the Carr Fire. He was informed his home and cars were destroyed.

Orange

Five Arrested in $3.2Million Sober Living Home Scam

Steven Lomonaco, 61, Mahyar “Christian” Mohases, 37, Robert Williams, 41, Nicholas Reeves, 42, and James Frageau, 29, are alleged to be involved in a scheme which took advantage of people

Yolo

90 days in jail, 3 years probation and $1,042 restitution

WOODLAND – An insurance fraud case that began nearly three years ago came to an end when the suspect finally received his sentence. On February 6, 2017 , 53-year-old Mubasher

Celebrity News

USC ATHLETICS THREE OFFICIALS FIRED … Tied to Admissions Scandal

The story continues as TMZ updates us on what is going on in the college admissions scandal – “Heads are rolling in USC’s athletic department over the college admissions scandal