Tag "fraud"
Danville Company Executives Allegedly Defraud Tennessee Valley Authority
DANVILLE —Two executives of a Danville-based software company are accused of defrauding the Tennessee Valley Authority. Both men were arrested earlier this month in Contra Costa County by U.S. Marshals.
Suspects Face Felony Charges in Workers’ Compensation Insurance Scheme
OAKLAND — Three persons face numerous felony charges involving workers’ compensation insurance fraud and painting contracting companies. The allegations date back as far as 2015. The alleged scheme defrauded insurance
Additional felony charges filed against OC insurance agents in $10 million securities fraud scheme
Originally published as an SIU E-Blast – “ORANGE, Calif. — Additional felony charges have been filed against Robert Andrew Lotter, 64, of Newport Beach, and Charles Albert Major, 72, of Irvine,
Visalia business owner arraigned in $2.5 million workers’ compensation fraud scheme
Originally published as an SIU E-Blast – Department of Insurance investigation revealed underreported wages by private security and insurance businesses FRESNO, Calif. — Zachary Navo, 38, of Visalia, was arraigned yesterday
Former Camarillo insurance agent arraigned on 21 felony counts for allegedly stealing more than $1 million from clients
Originally published as an SIU E-Blast – “VENTURA, Calif. — Former insurance agent Steven Gordon, 67, of Camarillo, was arraigned today on 21 felony counts of grand theft, forgery, identity
Local Elder-Justice Task Force Premiers with Grandparent Nationwide Fraud-Scam Collab – Eight Indicted
SAN DIEGO – Elder Justice was front and center when eight were Indicted in a nationwide Grandparent Fraud Scam – in the first case investigated by the San Diego Elder
‘BUFFY THE VAMPIRE’ STAR NICHOLAS BRENDON BUSTED IN INDIANA Over Prescription Drugs
Photo: Nicholas Brendon, back in the day Originally published as a TMZ post – “Former “Buffy the Vampire Slayer” star Nicholas Brendon looks unrecognizable in his mug shot … after he
Tip Leads to Arrests for Mail Theft in Wallace, CA
Originally published as a Calaveras County Sheriff’s Office Facebook post – “On July 28th 2021, at about 10:45 AM, a Deputy contacted a citizen regarding suspicious behavior believed to be
Woman allegedly used stolen identities to purchase auto insurance and a file fraudulent claim
Photo: Christina Mejia Originally published as an SIU E-Blast – “FRESNO, Calif. — Christina Mejia, 31, was arraigned today on nine felony counts of insurance fraud and identity theft after
Former insurance agent sentenced for embezzling nearly $200,000 from clients, leaving them uninsured
SANTA ANA, Calif. — Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, was sentenced in Orange County Superior Court in Santa Ana after pleading guilty to two
