Three suspects had been arrested Tuesday after a fraud investigation in San Bernardino led to a police pursuit and visitors collision with accidents, the San Bernardino County Sheriff’s Department mentioned. Two of the suspects, a 25-year-old man and a 23-year-old man from San Bernardino, every on felony probation, had been seen utilizing a fraud sufferer’s […] More
Former USC linebacker Abdul-Malik McClain has agreed to plead responsible subsequent week to federal costs alleging he orchestrated a scheme that fraudulently sought greater than $1 million in COVID-related unemployment advantages, in line with courtroom papers obtained in the present day. McClain, 24, who performed highschool soccer for JSerra in Orange County, will enter his […] More
More than a dozen individuals are accused of partaking in an elaborate fraud scheme throughout the Inland Empire that entailed making false representations to individuals concerned in collisions to be able to take their autos and maintain them “hostage” till receiving insurance coverage funds, authorities stated Friday, May 10. Search warrants have been executed Thursday […] More
By FRED SHUSTER Shohei Ohtani’s former interpreter surrendered to federal authorities and appeared in a downtown Los Angeles courtroom Friday — at some point after he was charged with federal financial institution fraud for allegedly bilking greater than $16 million from the Dodger slugger’s checking account to cowl what prosecutors known as the interpreter’s “insatiable […] More
People have been posing as Ontario water techniques representatives to achieve entry into properties, the Ontario Police Department mentioned Tuesday in a information launch. Those posing say they need to “check” the water, police mentioned. Ontario Police mentioned in a information launch that the City of Ontario Municipal Utilities Company: Only performs residential visits when […] More
A 96-year-old girl killed as she ready to make cookies in 2022 was the goal of an elaborate murder-for-hire plot after 4 suspects have been indignant she was taking too lengthy to die on her personal, police mentioned. Violet Alberts was discovered dead in her mattress in her Montecito, Calif. house on May 27, 2022, […] More
An aged widow from Arizona feels “devastated” after dropping her complete life financial savings of $25,000 to phone scammers final month. Susan Guthrie, 76, was conned by fraudsters who posed as Microsoft workers and talked her into depositing the cash into their account, SWNS stories. They satisfied her that her pc had been hacked and […] More
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