Alleged ‘Mastermind’ Sentenced for $5M Unemployment Fraud Scheme
Photo courtesy of the EDD A man who had a leading role in a scheme to take more than $5…
Tag: Fraud
Chula Vista Council Member Andrea Cardenas, Brother Jesus Cardenas Plead Not Guilty in Fraud Case
Andrea and Jesus Cardenas. Photos from Facebook and LinkedIn pages Chula Vista City Council member Andrea Cardenas and her brother,…
One-Time Operator of Sober-Living Homes, Including in San Diego, Enters Plea in Fraud Case
Photo credit: newsroom.ucla.edu An attorney pleaded no contest Monday and was immediately sentenced to two years in jail for his…
Former Navy Nurse Sentenced for Role in Military Insurance Fraud
A courtroom gavel. Photo via Wikimedia Commons A former Navy nurse who took part in a scheme to make false…
Vista Man Sentenced in Scripps Health Unemployment Fraud Scheme
Scripps Coastal in Solana Beach. Courtesy of the company A man who took part in a scheme to steal personal…