Tag "fraud"
R. Kelly Hit With Aaliyah Fake ID Allegation … Feds Add to Indictment
TMZ recently reported the following update in R. Kelly’s federal case. “R. Kelly’s now facing a new allegation in one of his federal cases, and it involves his 1994 marriage
Sophisticated Real Estate Fraud Scheme Defendant Sentenced for Theft of Over $1.4 Million
LOS ANGELES – The final of four defendants in a $1.4 million real-estate fraud scheme has come under the gavel for the sophisticated ruse to bilk lending institutions. Their two-year
Santa Barbara Insurance Agent Pockets Money, Leaving Client Uninsured During Deadly Mudslides
Photo: Mark Lynch After receiving complaints from his clients, the California Department of Insurance opened an investigation into the insurance dealings of 40-year old Mark Lynch. They discovered Lynch defrauded
Campbell PD Arrests Prolific Craigslist Rental Scammer
Photo: Robert Milo CAMPBELL – The Campbell Police Department has made an arrest of a subject named by police as the “prolific Craigslist rental scammer,” wanted for scamming would-be renters
Employee Injury Leads To Discovery of Alleged Workers’ Compensation Fraud
Photo: Herbert Allen Kelly III Approximately $730,175 in medical and disability have been paid to date by State Compensation Insurance Fund (SCIF) to a workers’ compensation claim after an employee
Second Lotto Scam Cohort Caught
Photo: Geiman Romero Ventura County – The 911 Emergency phone call made by an alert bank employee on October 10, 2019 reporting suspicious-acting individuals in the company of an elderly
Lori Laughlin and Ten Others Charged with Additional Penalties for Federal Program Bribery
Photo: Lori Laughlin (MATTHEW HEALEY/UPI/Newscom) CELEBRITY/LOS ANGELES – “Fuller House” star Lori Laughlin and 10 others, including her designer husband Mossimo Giannulli, are looking at some serious charges handed down
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
