Truckload Of Used Bottles Stopped At Border, Driver Suspected Of Recycling FraudAuthorities say a man tried to drive a truckload full of bottles into California to try and defraud the state’s Redemption Value Program.
2 Accused Of Using Dead California Woman's Credit CardAuthorities say two Gallup residents have been accused of illegally using the credit card of a California woman who died in a New Mexico car crash.
Wendy’s Reports ‘Unusual Activity’ On Payment Cards Used At Some RestaurantsWendy’s says it is investigating reports of “unusual activity” on payment cards that had been used at some of its restaurants.
Former Car Dealer Who Spent Decades On The Run Pleads Guilty To $50 Million Bank FraudSeventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.
What Should Target REDcard Users Do Who Are Victims Of Fraud?Seven Sacramento residents were busted by federal authorities in an alleged massive mail fraud and identity theft scheme. Investigators say there are more than 2,000 local victims. One victim was hit twice.
4 Sentenced In SoCal Fake Kidnapping SchemeCrime ring targeted Spanish-speaking, non-legal immigrants in the San Diego area, who were falsely told their loved ones were in danger unless the victims paid them cash.
San Diego Man Convicted Of Life Insurance ScamProsecutors claimed Daniel Powell bilked about 50 people across the country out of $4 million in a Ponzi scheme.
Woman Behind Billion-Dollar Movie Studio Promise For Dixon Indicted On Federal Fraud ChargesThe 32-count indictment charges Carpenter, 51, with mail fraud, wire fraud and three counts of making a false statement to a government agent.
Bay Area Woman Gets 16 Years For Running Fake UniversitySusan Xiao-Ping Su created the fake Tri-Valley University to charge hundreds of foreigners seeking student visas.
California Woman Charged In $22M Medicare FraudA Southern California woman has been charged with helping bilk Medicare out of $22 million by billing for unnecessary care.
Police Nab Suspect After He's Invited Into Home Authorities in Northern California have arrested a fraud suspect accused of evading police for more than four hours by befriending a homeowner who invited him into his home for a meal.
Women Found With More Than 30 Fraudulent Credit CardsTwo women are under arrest on fraud charges after they tried to withdraw some money from a bank with a fake debit card.