Posted inCrime Ex-Poway Insurance Agent Gets 12-Year Term for $7 Million Ponzi Scheme by Christine Huard July 22, 2020July 23, 2020
Posted inBusiness 3 Mission Beach Sites, Including Saska’s, Once Part of Fraud-Tainted Patio Group, Sell by Editor July 15, 2020July 16, 2020
Posted inCrime San Diego Man Sentenced for ID Theft That Took Millions From Military Members by Christine Huard July 9, 2020
Posted inCrime DOJ Warns Fake Contact Tracing is Part of ‘Rapidly Evolving’ Coronavirus Fraud by Christine Huard June 30, 2020July 1, 2020
Posted inCrime Beauty Spa Owner Charged With Fraud for Alleged COVID-19 Cure Claims by Christine Huard April 16, 2020April 17, 2020
Posted inCrime Prosecutors Announce Joint Effort to Curb COVID-19 Hate Crimes, Price Gouging by Christine Huard March 23, 2020March 23, 2020
Posted inCrime Former San Diego Zoo Biologist Pleads Guilty to Embezzling from Zoo by Christine Huard March 5, 2020March 5, 2020
Posted inCrime Woman Sentenced to Two Years in Jail for Defrauding 86-Year-Old Aunt by Christine Huard February 19, 2020
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
