May 5, 2022 Santa Rosa Press Democrat, | Written by AUSTIN MURPHY VOLUNTEERS CATCH “CONTRACTOR” FRAUD This particular crooked contractor had a taste for travel, and a fondness for vintage automobiles. When his bank account […]
BY JON ORTIZ June 18, 2015 02:16 PM A state audit issued Thursday paints an unflattering picture of the California State Bar as willing to settle attorney discipline cases too quickly, track case data too […]
California State auditor posts recommendations to improve oversight Of Judge Misconduct By RICHARD BAMMER | rbammer@thereporter.com | Vacaville Reporter PUBLISHED: June 29, 2019 at 5:38 pm | UPDATED: June 29, 2019 at 5:39 pm CALIFORNIA: […]
ANNUITIES AGENT TARGETED ELDERLY CONVICTED OF FRAUDS INCLUDING “CHURNING”; ELDER FRAUD; THEFT Via: Fox5 San Diego SAN DIEGO, California — A San Diego insurance agent pleaded guilty Monday to defrauding senior citizens and others out […]
California Auditor: Improve oversight of judge misconduct Panel expected to submit proposals to increase public control of judicial discipline The Joint Legislative Auditor Committee met June 12 to consider recommendations to improve the oversight process […]
Engineer Wins $1.5m In Fraud Retribution Trial Company Used Lockheed Date Without Authorization—Then Tried to Cover-up. The Register (UK) By Gareth Corfield 6 Mar 2019 at 15:05 California, USA An American jury has awarded $1.5m to a former NASA engineer […]
Via Fox5 San Diego: November 25, 2018 SAN DIEGO — One of two men who scammed 17 people into investing millions of dollars into a medical syringe prototype was sentenced Friday to 35 years and […]
November 23, 2018 SAN DIEGO — A bank employee who developed personal relationships with elderly customers in Imperial Beach and then siphoned roughly $300,000 from their accounts was sentenced to three years and eight months […]
Orange County, California SPECIAL REPORT: ‘LIKE A PLAGUE’ ON THE ELDERLY Probate court: System drains money from the vulnerable By Tony Saavedra tsaavedra@scng.com @tonysaavedra2 on Twitter Love landed Elinor Frerichs in a secured facility for people […]
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