Tag: fraud
Cease and desist issued to Innovative Partners and multiple other entities for scheme involving...
Consumers who have purchased policies from Innovative Partners are encouraged to call the Department of Insurance for assistance
SACRAMENTO – Insurance Commissioner Ricardo Lara issued...
Local man’s eight-year social security fraud investigation gets attention as DOGE ramps up efforts
After nearly a decade of investigating Social Security fraud on his own time and dime, Fallbrook resident Glenn Beurman is finally seeing signs of...
How to know if your tax preparer is legitimate or a fraud
SACRAMENTO – Verifying the legal status of a tax preparer may seem obvious, yet each year too many taxpayers make their choice on a...
Con Artists Target Temecula-Area Residents in Cryptocurrency Scams
TEMECULA - Riverside County residents were warned today to be alert to phone- and internet-based investment scams soliciting funds in cryptocurrency, which could lead...
Inquire before sending the wire: Tips to protect yourself from imposter scams
Dan CusickWells Fargo Fraud & Claims ExecutiveAccording to recent Federal Trade Commission data, U.S. consumers reported a more than 30% increase in monetary losses...
Corona man charged in $2M COVID relief unemployment scam
A 29-year-old Corona man accused of orchestrating a scheme to steal more than $2 million in unemployment benefits intended for those left jobless during...
Young Man Sues Merck, Wants Accountability for Injuries Caused by Gardasil HPV Vaccine
Merrick Brunker was a “happy, healthy” 18-year-old before he received Merck’s Gardasil HPV vaccine. Now, he’s no longer physically active, cannot participate in sports...
Riverside County man gets 9 years for collecting fraud proceeds from elderly victims
A Riverside County man was sentenced Wednesday, March 2, years in prison for helping collect more than $500,000 in cash conned out of elderly...
Charges allege Southern California hospice care fraud
Sixteen people have been charged with defrauding the California Medi-Cal and federal Medicare systems of more than $4.2 million by enrolling people who were...
RS County Man Gets 9 Years for Collecting Fraud Proceeds from Elderly Victims
LOS ANGELES (CNS) - A Riverside County man was sentenced today to nine years in prison for helping collect more than $500,000 in cash...