Tag "fraud"
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
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.
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
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
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
Long Beach Insurance Agent Pockets Client’s Premium
Photo: Gelinda Phann Keo A business was notified by customs their product could not be shipped because their international bonds could not be verified. This perplexed the business as they
Four Month Identify Theft Investigation Nets Two Arrests
Photo: Hoover Alford (l) and Jose Martinez On Friday, December 20, 2019, detectives with the Fresno HEAT (Help Eliminate Auto Theft) arrested Hoover Alford, 45, of Fresno. Out of his
Professional Identity Thief Busted in Bakersfield
Photo: Christopher Wilson Ventura County – If there were open opportunities for a “professional ID thief” on the various online employment rosters, surely 40-year-old Camarillo resident Christopher Wilson would be
Facebook followers help identify fraud suspect
Photo: Donald Todd From the official Facebook page of the Vacaville Police Department: “We asked and you came through again, with another successful identification within hours of our original post.
Serial Burglars cut a Wide Swath Through Ventura County
Photo – Tony Ta and Luisana Cardenas Ventura County – Proving once again that miscreants “always” return to the scene of their crimes, 29-year-old Newbury Park resident Tony Ta and
