Tag "fraud"
Arrested and Charged with 18 Felonies and Misdemeanors
Photo: Kevin Rasmussen January 18, 2022 – Santa Barbara County, Ca. If the allegations filed against him by the Santa Barbara County District Attorney’s Office prove to be true, 29-year-old
Sacramento County woman, along with six inmates, face charges in alleged $2.75 million EDD fraud scheme
The Sacramento County District Attorney’s Office has announced seven arrests in connection to an alleged $2.75 million Employment Development Department fraud scheme, the largest in the county’s history. 35-year-old Jamie
Phone scammers pose as landlords
Originally published as a Lakeport Police Department Facebook post – “The Lakeport Police Department is continuing to receive reports of theft through false pretenses involving rental properties. It is being
Organized fraud ring sentenced to prison for staging auto collisions
Originally published as an SIU E-Blast. Novemeber 24, 2021 – “LOS ANGELES — Los Angeles residents Victor Valle-Diaz, 55, Eduardo Retana, 25, and Ausencio Gomez, 46, were sentenced to serve in state
Santa Rosa Police: Fraud, identity theft suspect had personal documents of more than 100 victims
Above: Daniel McRae booking photo | Santa Rosa PD Santa Rosa police have announced the arrest of a man suspected of numerous counts of fraud and identity theft, among other
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
