Archive for the ‘Fraud’ Category

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Orange County Couple Accused of Workers Comp Fraud

An Orange County couple was arraigned today on allegations that they ran a multi-million dollar workers compensation insurance fraud scheme and committed tax evasion. All told, the Orange County couple and Coto De Caza residents plead not guilty to all 14 criminal charges in Riverside Superior Court at the Hall of Justice.
The Orange County couple [...]

Posted by Gabriel Dorman No Commented Tuesday, November 17th, 2009

Under: Fraud

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Former NFL Player Sentenced to Prison for Fraud

A former NFL player and assistant football coach with Mater Dei High School was sentenced to federal prison today for defrauding nine people out of $5 million in connection with a bogus loan program. Ex-NFL player Reed Kyle Diehl, 31, was sentenced to serve 57 months in prison on three counts of wire fraud and [...]

Posted by Gabriel Dorman No Commented Monday, November 16th, 2009content

Under: Fraud

Guilty Plea in Ventura Workers Compensation Fraud Case

The Ventura County Star reports that a man has plead guilty to committing workers’ compensation fraud in connection with a claim filed while working at a Ventura restaurant. As with most worker’s compensation fraud cases, the man admitted to lying under oath about working during the time he was collecting workers’ compensation benefits.
Armando Landa, 41, [...]

Posted by Gabriel Dorman No Commented Friday, September 11th, 2009terms

Under: Fraud

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Fake Orange County Doctor Gets 2 Years in Prison!

The Orange County Register reports that a man who falsely represented himself as a physician’s assistant and treated patients was sentenced to two years in state prison.

Steve Martinez, 60, plead guilty on Wednesday in Orange County Superior Court admitting that he had used a false name, fake resume and stolen identification number to get hired [...]

Posted by Gabriel Dorman No Commented Thursday, May 7th, 2009

Under: Fraud

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Supermarket Mogul Convicted on Federal Racketeering Charge!

The Los Angeles Times reports that George Torres, a supermarket entreprenuer who owns the Numero Uno grocery store chain located throughout Los Angeles county, was convicted by a jury today on federal racketeering charges.
Federal prosecutors painted Torres as a ruthless entreprenuer running what they called a “shadow organization” making millions of dollars by hiring illegal [...]

Posted by Gabriel Dorman No Commented Tuesday, April 21st, 2009

Under: Federal Crimes, Fraud

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Ex-LAPD Officer Sentenced to A Year in the Los Angeles County Jail!

The Los Angeles Times reports that Anthony Razo, the ex-LAPD officer that set his car on fire and lied about getting attacked outside his home, was sentenced to one year in county jail after pleading guilty in Los Angeles Superior Court today.
Razo plead guilty to one felony county of fraud and a misdemeanor count of [...]

Posted by Gabriel Dorman No Commented Wednesday, April 8th, 2009content

Under: Fraud, LAPD, Police Crimes

Ex-LAPD Officer Charged with Fraud, Arson and Filing A False Police Report!

The Los Angeles Times reports that former Los Angeles Police Department officer, Anthony Razo, was charged with five felony counts of insurance fraud and arson.  Razo, a 14 year veteran of the LAPD, abruptly resigned from the force last Friday amid suspicion that he set fire to his own car and lied to investigators about [...]

Posted by Gabriel Dorman No Commented Thursday, April 2nd, 2009terms

Under: Fraud, LAPD, Police Crimes

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