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Times of San Diego

Local News and Opinion for San Diego

Home » Fraud » Page 3

Tag: Fraud

Posted inBusiness

4 Patio Group Restaurants Put Up for Sale Amid $300 Million Fraud Case

by Chris Jennewein January 22, 2020January 23, 2020
Posted inCrime

Two San Diego Eye Doctors Pay $950,000 to Settle Billing Fraud Allegations

by Christine Huard January 2, 2020January 3, 2020
Posted inCrime

Senegalese National Sentenced for Stealing Identity of Dead San Diego Toddler

by Christine Huard December 9, 2019
Posted inCrime

10 Charged with Staging Car Thefts in San Diego Insurance Fraud Scheme

by Debbie L. Sklar December 6, 2019December 7, 2019
Posted inCrime

Disbarred Attorney Pleads Guilty to Defrauding Charitable Trusts to Pay Personal Bills

by Editor December 3, 2019December 3, 2019
Posted inCrime

San Diego Real Estate Agent Arrested in Latvia, Charged in Fraud Scheme

by Christine Huard November 15, 2019November 16, 2019
Posted inCrime

3 Navy Service Members Indicted on Federal Insurance Fraud Charges

by Christine Huard October 31, 2019October 31, 2019
Posted inCrime

2 Plead Guilty to Dark Web Cryptocurrency Money Laundering Scheme

by Christine Huard September 30, 2019October 1, 2019
Posted inBusiness

Cohn Group to Take Over Patio Restaurants After Owner Accused of Fraud

by Chris Jennewein September 24, 2019September 25, 2019
Posted inCrime

Former Marine Pleads Guilty in $65 Million Fraud Scheme Involving TRICARE Health Plan

by Chris Jennewein July 23, 2019July 24, 2019
Posted inCrime

FBI Warns of Indonesia Scam Targeting Entertainment Industry Professionals

by Debbie L. Sklar July 15, 2019
Posted inCrime

3 Indicted, Accused of Bilking Navy Personnel of Millions in Insurance Scam

by Editor July 11, 2019July 11, 2019
Posted inCrime

San Diego Prosecutors Charge 21 in Massive Auto Theft Fraud Ring

by Debbie L. Sklar June 20, 2019June 21, 2019
Posted inPolitics

Here’s What Would Happen if Duncan Hunter’s Congressional Seat Is Vacated

by Editor June 17, 2019June 18, 2019

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