Northern California Man Sentenced To 4 Years In Prison For Bank Fraud, Possession Of Stolen Mail
A man has been sentenced to four years behind bars for bank fraud and possession of stolen mail.
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A man has been sentenced to four years behind bars for bank fraud and possession of stolen mail.
Detectives are warning homeowners to be on the lookout for a property scam that's starting to pop up again in California.
A former executive of a San Francisco Bay Area solar power company was sentenced Tuesday to eight years in prison and ordered to pay nearly $620 million in restitution for his role in a $1 billion fraud scheme, federal prosecutors said.
A former energy executive in Solano County who took part in $1 billion solar power fraud that bilked Warren Buffett's company and many others was sentenced Tuesday to six years in federal prison and ordered to pay $624 million in restitution.
A former state worker from Sacramento was sentenced to two years in prison for her role in a scheme to defraud the Office of AIDS out of millions of dollars, prosecutors announced Thursday.
A federal jury has convicted an Arizona man of impersonating an FBI agent to defraud immigrants in California, officials said Monday.
A man from Kings County was indicted for using the sleep clinic he owned to charge Medicare for $10 million worth of sleep tests that were never actually performed, said the Department of Justice.
A Ceres man has been arrested on suspicion of rental fraud across several central California communities.
An owner of multiple home health care facilities and a hospice around the Sacramento area pleaded guilty to a home health care fraud scheme, the U.S. Department of Justice said on Thursday
California may have paid out nearly $10 billion in phony coronavirus unemployment claims — more than double the previous estimate — with some of that money going to organized crime in Russia, China, and other countries, according to a security firm hired to investigate the fraud.
Bank of America said Monday it is likely California paid at least $2 billion in fraudulent unemployment benefits, offering a glimpse of the potential size of the problem that has plagued states across the country during the pandemic.
A man convicted of filing a false FEMA claim for benefits after the 2018 Camp Fire has been sentenced to prison time.
At least 350,000 debit cards filled with money for unemployment benefits in California have been frozen because of suspected fraud, state officials said, revealing how prevalent the problem has become now that the state has paid more than $105 billion in benefits since March.
A California man was sentenced Wednesday to five years in federal prison for trying to sell forged art to a South Florida gallery.
The house at 6136 Demonte Way brought drugs, prostitution and violence into the neighborhood and resulted in more than 200 police calls for service.
Two employees of a San Francisco Bay Area solar energy company have pleaded guilty to participating in what federal prosecutors say was a massive scheme that defrauded investors of $1 billion.
Neighbors who've been dealing with a problem house for years are celebrating the arrests of the property owners who they say ignored their pleas for help.
A Sacramento man who owns dozens of properties while claiming to be destitute has been arrested on multiple charges of fraud and conspiracy.
A well-known Sacramento-based college counselor is at the center of this nationwide scandal, accused of guaranteeing wealthy clients' children a place in elite universities.
Nearly half the calls made to US cell phones in 2019 will be spam, according to a study by First Orion referenced in a Federal Communications Commission report Thursday.
A Sacramento Man is actively wanted by Truckee Police after reportedly passing fraudulent checks to multiple local businesses in the city.
Authorities have arrested 32 suspected gang members accused of carrying out a fraud scheme that stole $1 million through hacking credit card terminals and merchant accounts at medical and dental businesses.
Former Sacramento Kings executive Jeff David is under federal investigation for fraud connected to naming rights of the Golden 1 Center.
Deputies said they searched Whitcomb's residence and recovered $5,000.
Drivers are being accused of "vomit fraud," as many of the Uber employees allegedly claim their passengers threw up in the car after being picked up from a night of partying.
