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Los Angeles Criminal Defense Lawyer | DUI Lawyer | Los Angeles | Orange County » Fraud http://www.criminaldefenseduilawyer.com Los Angeles and Orange County Criminal Defense Thu, 29 Jul 2010 02:28:13 +0000 http://wordpress.org/?v=2.8.6 en hourly 1 Orange County Couple Accused of Workers Comp Fraud http://www.criminaldefenseduilawyer.com/fraud/orange-county-couple-accused-of-workers-comp-fraud/ http://www.criminaldefenseduilawyer.com/fraud/orange-county-couple-accused-of-workers-comp-fraud/#comments Tue, 17 Nov 2009 05:20:41 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=2871

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 [...]]]> http://www.criminaldefenseduilawyer.com/fraud/orange-county-couple-accused-of-workers-comp-fraud/feed/ 0

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Former NFL Player Sentenced to Prison for Fraud http://www.criminaldefenseduilawyer.com/fraud/former-nfl-player-sentenced-to-prison-for-fraud/ http://www.criminaldefenseduilawyer.com/fraud/former-nfl-player-sentenced-to-prison-for-fraud/#comments Tue, 17 Nov 2009 04:34:06 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=2866 http://www.criminaldefenseduilawyer.com/fraud/former-nfl-player-sentenced-to-prison-for-fraud/feed/ 0 Guilty Plea in Ventura Workers Compensation Fraud Case http://www.criminaldefenseduilawyer.com/fraud/guilty-plea-in-ventura-workers-compensation-fraud-case/ http://www.criminaldefenseduilawyer.com/fraud/guilty-plea-in-ventura-workers-compensation-fraud-case/#comments Fri, 11 Sep 2009 18:03:00 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=2282 http://www.criminaldefenseduilawyer.com/fraud/guilty-plea-in-ventura-workers-compensation-fraud-case/feed/ 0 report Fake Orange County Doctor Gets 2 Years in Prison! http://www.criminaldefenseduilawyer.com/fraud/fake-orange-county-doctor-gets-2-years-in-prison/ http://www.criminaldefenseduilawyer.com/fraud/fake-orange-county-doctor-gets-2-years-in-prison/#comments Thu, 07 May 2009 22:59:45 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=1472

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 [...]]]> http://www.criminaldefenseduilawyer.com/fraud/fake-orange-county-doctor-gets-2-years-in-prison/feed/ 0 Supermarket Mogul Convicted on Federal Racketeering Charge! http://www.criminaldefenseduilawyer.com/federal-crimes/supermarket-mogul-convicted-on-federal-racketeering-charge/ http://www.criminaldefenseduilawyer.com/federal-crimes/supermarket-mogul-convicted-on-federal-racketeering-charge/#comments Tue, 21 Apr 2009 23:54:03 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=1172 http://www.criminaldefenseduilawyer.com/federal-crimes/supermarket-mogul-convicted-on-federal-racketeering-charge/feed/ 0 Ex-LAPD Officer Sentenced to A Year in the Los Angeles County Jail! http://www.criminaldefenseduilawyer.com/fraud/ex-lapd-officer-sentenced-to-a-year-in-the-los-angeles-county-jail/ http://www.criminaldefenseduilawyer.com/fraud/ex-lapd-officer-sentenced-to-a-year-in-the-los-angeles-county-jail/#comments Wed, 08 Apr 2009 05:05:41 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=818 terms

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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 [...]]]> http://www.criminaldefenseduilawyer.com/fraud/ex-lapd-officer-sentenced-to-a-year-in-the-los-angeles-county-jail/feed/ 0 Ex-LAPD Officer Charged with Fraud, Arson and Filing A False Police Report! http://www.criminaldefenseduilawyer.com/fraud/insurance-fraud-and-arson-criminal-charges-filed-against-lapd-officer/ http://www.criminaldefenseduilawyer.com/fraud/insurance-fraud-and-arson-criminal-charges-filed-against-lapd-officer/#comments Thu, 02 Apr 2009 21:55:32 +0000 Gabriel Dorman http://www.criminaldefenseduilawyer.com/?p=674 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 [...]]]> http://www.criminaldefenseduilawyer.com/fraud/insurance-fraud-and-arson-criminal-charges-filed-against-lapd-officer/feed/ 0