Fraud Charges Archives

Man Pleads Guilty to Fraud Charges in Disney Insider Trading Case

By Bill O'Connell on August 26, 2010
Category: Fraud Charges
Tags: Bonnie Hoxie, Disney, Yonni Sebbag, conspiracy, securities fraud, wire fraud

Blagojevich Convicted on 1 of 24 Corruption Charges

By Bill O'Connell on August 20, 2010
Category: Fraud Charges
Tags: Rod Blagojevich, corruption, extortion, fraud, racketeering

Lance Armstrong Defending Against Fraud, Drug Investigation

By Bill O'Connell on July 29, 2010
Category: Fraud Charges
Tags: Lance Armstrong, Tour de France, fraud, performance-enhancing drugs

30+ People Face Drug and Fraud Charges in San Diego Crime Ring

By Bill O'Connell on June 22, 2010
Category: Fraud Charges
Tags: Bonnie Dumanis, San Diego County, counterfeit, credit-card fraud, drug possession

California Used-Car Dealer Gets 12-Years for Fraud

By Bill O'Connell on June 3, 2010
Category: Fraud Charges
Tags: filing a false application, fraud, grand theft, voodoo

Former Diablo Valley College Student Arrested on Fraud Charges

By Bill O'Connell on May 13, 2010
Category: Fraud Charges
Tags: California, Diablo Valley College, Sahar Khazaian, diploma fraud, felony computer fraud

Mexico-Born Actress Pleads Not Guilty to Marriage Fraud Charges

By Bill O'Connell on May 12, 2010
Category: Fraud Charges
Tags: California, Fernanda Romero, fraud charges, marriage fraud

San Diego Insurance Fraud Suspects "Nailed"

By Bill O'Connell on April 30, 2010
Category: Fraud Charges
Tags: San Diego, car accident, hammer, insurance fraud, nail

Southern CA Siblings Face Insurance Fraud Charges After Video Found on YouTube

By Bill O'Connell on March 19, 2010
Category: Fraud Charges
Tags: California, Jay Chen, Steve Poizner, Tracy Chen, insurance fraud

San Diego Gang Member Pleads Guilty to Fraud Charges

By Bill O'Connell on March 10, 2010
Category: Fraud Charges
Tags: D-Bell, Darnell Bell, Lincoln Park gang, San Diego County, mortgage fraud

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