Tag "fraud"
Mendocino Sheriff issues press release on alleged fraud, mail theft case
Published by the Mendocino County Sheriff’s Office: “On 12-09-2019 at approximately 5:44 PM., Mendocino County Sheriff’s Deputies were conducting a surveillance operation in the 200 block of East School Way
Clinton Portis Facing up to 20 Years in Prison For Alleged Role In Defrauding NFL
Photo: Clinton Portis (TMZ) As reported by TMZ “Ex-NFL star Clinton Portis is accused of defrauding the NFL and stealing money from the league’s healthcare program … and now, the
Linjcoln Police discover drugs and other things on suspicious pair
Photo: Aguilar and Peterson The Lincoln Police Department issued this statement about two suspicious persons and what officers discovered after searching them- “At about 6:45 PM on December 10, Lincoln
R. Kelly Hit With Aaliyah Fake ID Allegation … Feds Add to Indictment
TMZ recently reported the following update in R. Kelly’s federal case. “R. Kelly’s now facing a new allegation in one of his federal cases, and it involves his 1994 marriage
Sophisticated Real Estate Fraud Scheme Defendant Sentenced for Theft of Over $1.4 Million
LOS ANGELES – The final of four defendants in a $1.4 million real-estate fraud scheme has come under the gavel for the sophisticated ruse to bilk lending institutions. Their two-year
Santa Barbara Insurance Agent Pockets Money, Leaving Client Uninsured During Deadly Mudslides
Photo: Mark Lynch After receiving complaints from his clients, the California Department of Insurance opened an investigation into the insurance dealings of 40-year old Mark Lynch. They discovered Lynch defrauded
Campbell PD Arrests Prolific Craigslist Rental Scammer
Photo: Robert Milo CAMPBELL – The Campbell Police Department has made an arrest of a subject named by police as the “prolific Craigslist rental scammer,” wanted for scamming would-be renters
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
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
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
