Tag "fraud"
Seventeen additional defendants arraigned in San Diego $822,000 organized auto insurance fraud ring
Originally published as an SIU E-Blast – “SAN DIEGO, Calif. — Seventeen additional defendants have been arraigned for their alleged involvement in an organized auto insurance fraud ring where dealers
Alleged disability fraud thwarted by Department of Insurance detectives
Originally published as an SIU E-Blast – “SACRAMENTO, Calif. — John Swank, 58, was arraigned on multiple counts of insurance fraud and grand theft after allegedly claiming to be too
FBI Announces – Four Face Decades in Jail for Fraudulent Covid-19 Filings
LOS ANGELES – The FBI has revealed results of an extensive government outreach to combat Covid- 19 Pandemic-related fraud. A federal jury is readying to see a judge slap consequences
Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000
Originally published as an SIU E-Blast – “FRESNO, Calif. — Former insurance agent Benjamin Weldon, 45, of Exeter, was arraigned today in Tulare County Superior Court on one felony count
Man with warrant, drugs, fraudulent checks, pipe
Photo: Michael Munoz Originally published as a Mendocino County Sheriff’s Office press release – “On 06-16-2021 at about 7:45 P.M., a Mendocino County Sheriff’s Deputy observed a male acting suspiciously
Navy Solders Bilked by Insurance Fraud – Schemers Sentenced for Underhanded Tricks
SAN DIEGO – San Diego District Attorney Summer Stephan and California Attorney General Rob Bonta announced that a judge ordered $1 million in restitution in a Navy fraud case. This
Encino construction company owner arraigned in $25 million workers’ compensation fraud scheme
Originally published as an SIU E Blast 2021-42 – “LOS ANGELES, Calif. — Nissim Vaknin, 49, of Encino, was arraigned for felony insurance fraud after an investigation by the California
Son of Bakersfield motel owners sentenced in felony insurance fraud scheme
Originally published as an SIU E-Blast – “BAKERSFIELD, Calif. — Kirankumar “Ken” Patel, 53, was sentenced today in Kern County Superior Court after pleading no contest to five felony counts
Placer County Sheriff: Rocklin man arrested on suspicion of fraud, narcotics and weapons charges
Originally published 5-26-21 via Facebook by the Placer County Sheriff’s Office: “On May 22nd at 2 a.m., a Placer County Sheriff’s deputy conducted a traffic stop on westbound Interstate 80
Sacramento flooring business owners charged in $3.8 million workers’ compensation fraud scheme
SACRAMENTO, Calif. — Ryan Black, 45, formerly of Fair Oaks, and Curtis Davis, 53, of Penryn, were both charged with three felony counts of workers’ compensation fraud after allegedly underreporting payroll
