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
