Tag "white collar crime"
Santa Rosa Police Announce Arrests in Connection with Alleged $7.8 Million Money-Laundering, Telephone Scam Operation
(Photo: Stock / Unsplash) Originally published by the Santa Rosa Police Department: In September 2022, the Santa Rosa Police Department (SRPD) received a request for assistance from a detective in
Report: LA Business Owner and Conspirator Sentenced in $54 Million Workers’ Compensation Insurance Scheme
Originally published March 10, 2023, by the California Department of Insurance: “LOS ANGELES, Calif. — Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no
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
$1.1 Million Insurance Fraud Scheme Revealed
Shawn Heffernan SAN DIEGO — 42-year-old insurance agent Shawn Heffernan sold legitimate annuity policies to several seniors, and then convinced them to give them up to purchase new ones. By
‘Equity Assurance Scheme’ Thwarted
LAGUNA HILLS — Once again someone came up with what they undoubtedly thought at first was a fool-proof scheme to steal money from customers and clients. 62-year-old Lyle Edward Pearson
Woman Sentenced to 9 Years for Embezzling $5.7M
VISTA – After the controller siphoned millions of dollars from a San Marcos screen printing company for almost a decade, she was sentenced to nine years in prison. Proformance Apparel
