Tag "fraud"
Two Arrested at Newark Hotel
Double Tree by Hilton in Newark NEWARK – A man and woman at the Double Tree by Hilton Hotel were arrested for drug possession and other charges, after hotel staff
Kreger Ordered to Repay $5.4 million, Serve 9 Months in Jail
HANFORD – 63-year old Visalia resident Michael Harold Kreger, owner of Michael Kreger Contracting, had already been convicted on three felony counts of insurance fraud. Now, it was time for
Richmond Raid Nets 25 Arrests at Hotel
Marina Bay Inn and Suites RICHMOND – Twenty-five suspects were arrested during a raid at a local hotel on Tuesday, where detectives from the Richmond Police Department recovered five guns,
Former Senator Calderon Pleads Guilty to Fraud
Ron Calderon – (Rich Pedroncelli Associated Press file) Former California state senator Ron Calderon pled guilty to a federal corruption charge as part of a plea agreement. The admission that he
Lancaster Teacher Arrested after Altercation with Student
VALENCIA — 61-year-old Eric Johnson of Valencia has been arrested by Department of Insurance detectives on two felony counts of insurance fraud and one felony count of child abuse after
Abrasive Dental Procedures Deemed Fraudulent
John Roger Lund SANTA CLARA COUNTY — According to the District Attorney’s Office, “One patient had 18 root canals within a period of five years. An average person usually has
Cop Busted for Worker’s Comp Fraud
Jacob Finerty, from his 2006 high school football photo Santa Barbara – The good men and women of the Santa Barbara Police Department, currently under the leadership of Interim Chief John
$2,000,000 Bail for Prolific & Pretty ID Thief
Santa Barbara – The Santa Barbara County Sheriff’s Department, working at the behest of the Southern California High Tech Task Force Identity Theft Detail under the auspices of the Los Angeles
Los Angeles Custodian Pinched for Workers’ Comp Fraud
LOS ANGELES — 42-year-old Timothy Lowes of Corona has been arrested by Department of Insurance detectives on two counts of insurance fraud. Lowes is alleged to have submitted a fraudulent
Trucking Company Owners Charged with Fraud
Alvin Shin Chen and Fiona Xilin Chen La Canada Flintridge – Insurance Commissioner Dave Jones recently said, “Employers who cheat the system through premium fraud and tax evasion create an
