Tag "fraud"
FBI arrests ex Fresno-area congressman TJ Cox, accuses him of multiple fraud allegations
Above: TJ Cox congressional photo | Wikimedia By Tim Sheehan, The Fresno Bee Former Congressman TJ Cox of Fresno surrendered to the FBI and was arrested Tuesday on federal charges of
South Bay Man Allegedly Used TV Production Company Name to Commit Fraud
LOS ANGELES – The FBI has had their hands full with wire fraud, and have announced that a South Bay man has some explaining to do. By using a version
TMZ report: ‘RHOSLC’ star Jen Shah pleads guilty in fraud cause
Photo credit: NBC News Originally written and published by TMZ: “Jen Shah is no longer claiming total innocence in her fraud case … because she just changed course and took
Charges against ‘Yellowstone’ actor dismissed
Photo credit: Jordan Strauss / Invision / AP UPDATE (Feb. 13, 2023) — On Friday, February 11, Kilcher’s attorneys announced that the charges against the actor have been dismissed. —-
Nevada Man Arrested in L.A. for Alleged $45 Million Investment Fraud Scheme
Photo: Neil Chandron (Twitter) LOS ANGELES – An alleged investment fraud scheme that defrauded over 10,000 victims of over $45 million presented a Nevada man a Los Angeles arrest on
Stolen Credit Card Purchase Leads to Privately Manufactured Firearm Arrest
Photo: seized in this arrest Originally published as a Sacramento Police Department Facebook post – “Last month, officers from our North Problem Oriented Policing (NPOP) Team began conducting an investigation
Criminal syndicate linked to felony crimes
Photo: one of the scenes of illegal activity Originally published as a San Mateo County Sheriff’s Office Facebook post – “In February of 2022, the San Mateo County Vehicle Theft
Americans with Disabilities Act, Fraudulent Lawsuits Filed Against Two – One’s an Attorney
RIVERSIDE – Two men – one who is an attorney – have been charged with filing fraudulent ‘American with Disabilities Act’ lawsuits. The District Attorney’s Office reported that these serious
Husband and wife business owners arrested in $4.5 million workers’ compensation fraud scheme
Originally published as an SIU E-Blast – “LOS ANGELES —Wei Wen Wu, 54, and Feng Wen Lam, 49, both of Arcadia, are charged with 43 felony counts of insurance fraud,
Police officer opens fire on suspect inside Walmart, leaving him injured
A deputy-involved shooting that left one man wounded took place after three suspects attempted to commit fraud at a Walmart in Foothill Ranch. According to the Orange County Sheriff’s Department
