Tag "fraud"
Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000
Originally published as an SIU E-Blast – “FRESNO, Calif. — Former insurance agent Benjamin Weldon, 45, of Exeter, was arraigned today in Tulare County Superior Court on one felony count
Man with warrant, drugs, fraudulent checks, pipe
Photo: Michael Munoz Originally published as a Mendocino County Sheriff’s Office press release – “On 06-16-2021 at about 7:45 P.M., a Mendocino County Sheriff’s Deputy observed a male acting suspiciously
Navy Solders Bilked by Insurance Fraud – Schemers Sentenced for Underhanded Tricks
SAN DIEGO – San Diego District Attorney Summer Stephan and California Attorney General Rob Bonta announced that a judge ordered $1 million in restitution in a Navy fraud case. This
Encino construction company owner arraigned in $25 million workers’ compensation fraud scheme
Originally published as an SIU E Blast 2021-42 – “LOS ANGELES, Calif. — Nissim Vaknin, 49, of Encino, was arraigned for felony insurance fraud after an investigation by the California
Son of Bakersfield motel owners sentenced in felony insurance fraud scheme
Originally published as an SIU E-Blast – “BAKERSFIELD, Calif. — Kirankumar “Ken” Patel, 53, was sentenced today in Kern County Superior Court after pleading no contest to five felony counts
Placer County Sheriff: Rocklin man arrested on suspicion of fraud, narcotics and weapons charges
Originally published 5-26-21 via Facebook by the Placer County Sheriff’s Office: “On May 22nd at 2 a.m., a Placer County Sheriff’s deputy conducted a traffic stop on westbound Interstate 80
Sacramento flooring business owners charged in $3.8 million workers’ compensation fraud scheme
SACRAMENTO, Calif. — Ryan Black, 45, formerly of Fair Oaks, and Curtis Davis, 53, of Penryn, were both charged with three felony counts of workers’ compensation fraud after allegedly underreporting payroll
Former Madera insurance agent convicted for felony grand theft
FRESNO, Calif. — Former insurance agent Wendy Judd, 47, of Madera, pleaded guilty to felony grand theft after embezzling over $20,000 of insurance premium payments from consumers. The California
Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments
Originally published as an SIU E-Blast – FRESNO, Calif. — Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, was arraigned today in Fresno Superior Court on multiple felony counts
Probation, restitution, fines for workers compensation fraud
Originally published as a SIU E-Blast – “SACRAMENTO, Calif. — Brooke Gomez, 29, of Maxwell, was convicted and sentenced on one misdemeanor count of workers’ compensation insurance fraud after she
