Tag "fraud"
Two Placer County inmates sentenced in EDD fraud scheme
Photos: Placer County Sheriff’s Office The Placer County Sheriff’s Office has announced the sentencing of two inmates in connection to a statewide Employee Development Department fraud scheme. The Placer County
Farm worker’s medical mistreatment reveals siblings’ alleged $1.4 million workers’ compensation fraud scheme
Originally published as a CDI SIU E-Blast – “MONTEREY, Calif. — Farm labor company owners and siblings Elias Perez, 40, of Greenfield, and Alejandra Perez, 37, of Soledad, were arraigned
Sacramento man charged with fraud for scheme involving lost cell phone claims
Originally published as a CDI SIU E-Blast – “SACRAMENTO, Calif. — Thein Kevin Nguyen, 31, of Sacramento, has been charged with one felony count of fraud for allegedly running a
Sacramento welder arraigned on felony workers’ compensation fraud charges
Originally published as a SIU E-Blast – “SACRAMENTO, Calif. — Ahmad Zaki Noori, 41, of Sacramento, was arraigned yesterday on two felony counts of workers’ compensation insurance fraud after allegedly
Clever fisherman helps net boat thieves!
Photo: Bond, Spanos and the boat Originally published as a San Joaquin County Sheriff’s Office Facebook post – Over the weekend, an anonymous tipster was looking for a new fishing
‘RHOSLC’ STAR JEN SHAH ARRESTED FOR TELEMARKETING SCHEME … Allegedly Targeted Old Folks
Photo: Jen Shah under arrest Originally published as a TMZ post – “Federal law enforcement sources tell TMZ … Jen had just left the set of ‘RHOSLC’ when she was
LA woman sentenced for involvement in staged collision insurance fraud ring
The ring’s scheme resulted in over $135,000 in undeserved insurance payouts …. Originally published as a CDI SIU blast – “LOS ANGELES, Calif. — Zandra Monterrozo, 44, of Corona, pleaded
Button Willow warehouse worker arraigned for alleged workers’ compensation insurance fraud
Originally published as an SIU e-blast – BAKERSFIELD, Calif. — Crescencio Velasco Covarrubias, 45, of Button Willow, was arraigned on multiple felony counts of insurance fraud after allegedly failing to disclose
Department issues Cease and Desist Order against former Orangevale insurance agent
Originally published as a California Department of Insurance press release – “SACRAMENTO, Calif. — The California Department of Insurance issued a Cease and Desist Order against former licensed insurance agent Jason
Conflict of Interest Violation Costs Title Company Tens of Thousands
The California Insurance Code has an anti-inducement provision stating a title insurance representative cannot own, be employed by, or otherwise be affiliated with a business or entity that provides
