Tag "fraud"
DUI Driver stopped with meth, fake checks and more
Photo: Karl’s stash WEST SACRAMENTO – Just after midnight on October 9th a deputy with the Yolo County Sheriff’s Department pulled over a vehicle on Old River Road whose driver
Orange County DA Prosecutes Adjuster Who Stole Thousands from Clients
Photo: John Schoon On 01/17/2015, the California Department of Insurance revoked 54-year old John Schoon’s licensing rights and privileges as a public adjuster, but he did not let that stop
37-Year Old Arrested In Orange County for Embezzling Over $590,000
The case goes back to December 2014. In the span of two months, Transamerica Premier Life Insurance Company paid $50,000 in advanced commissions based on seven life insurance applications Joseph
San Jose Dispatcher Charged with Insurance Fraud
SAN JOSE — The Santa Clara County District Attorney’s Office has charged a San Jose Police Dispatcher with Insurance Fraud. The seriousness of the crime may not only cause the
Lake Elsinore man arrested on suspicion of credit card fraud at Launche Point resort
PHOTO: Riverside County Sheriff LAKE ELSINORE — A Lake Elsinore man was arrested last weekend after a suspected incident of credit card fraud at Launche Point recreational resort. On Saturday,
Whistleblower Doctor to Reap Nearly $850K for Medicare Advantage Provider’s Alleged Inflated Claims
Photo: Dr. Sherif Khalil REDLANDS – A Medicare Advantage Provider, Beaver Medical Group L.P, along with one of its doctors have reached a settlement agreement. They’ll pay $5,039,180 for allegedly
Department of Justice Has Charged An L.A. Resident In A Forged Artworks Scheme
LOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent contemporary
Brazen Gift-Card-Scamming Skimmers Nabbed with Fraudulent Booty
RANCHO CUCAMONGA – San Bernardino Sheriffs Department Deputies from Rancho Cucamonga PD made an immediate commercial burglary response on August 5th at 5:16 PM. Fraudulent gift cards used to
Husband and Wife Arrested for Prescription Fraud
Photo: Robert and Anacristina McDaniel PASO ROBLES – During the months of June and July of 2019, 31-year old Robert McDaniel took several prescriptions to be filled at the Rite
Arrest made in three million dollar Ponzi scheme
Photo: Lo Van Tran GARDEN GROVE – 42 year old Lo Van Tran is alleged to have “defrauded multiple investors of over $3 million” in a Ponzi type scheme. An
