Tag "fruad"
Orange
Rancho Cucamonga Woman Arrested for Filing False Claim Against the City
A woman has been arrested after allegedly forging documents and filing a false claim against the City of Rancho Cucamonga. The suspect, 37-year-old Lardette Cole of Rancho Cucamonga, filed a
Covid-19
Covid-19 Relief Fraud – Seattle Dr. Nabbed for $3.3 Million Fraudulent PPP Loans
SEATTLE – Financial fraud was at the fore when Dr. Eric R. Shibley (41) of Seattle, Washington was arrested and taken into custody, alleging that he fraudulently sought over $3
