A California business owner has been arraigned in San Francisco Superior Court for 57 felony counts related to payroll theft and workers' comp premium fraud.
A California business owner has been arraigned in San Francisco Superior Court for 57 felony counts related to payroll theft and workers' comp premium fraud.
A former Calif. insurance agent learns an important lesson on giving and taking. Convicted of fiduciary theft, she has been sentenced to pay restitution to her victims, to serve 120 days in jail, and has lost her license to sell insurance.
A former Calif. insurance agent learns an important lesson on giving and taking. Convicted of fiduciary theft, she has been sentenced to pay restitution to her victims, to serve 120 days in jail, and has lost her license to sell insurance.
Following an investigation spanning two years, dozens of witness interviews, and examination of thousands of documents, a Calif. Grand Jury has indicted 22 suspects on more than 100 felony counts.
Three Californians who normally earn an honest wage helping individuals get out of jail now face time behind bars on charges of kidnapping, extortion and insurance fraud.
Three Californians who normally earn an honest wage helping individuals get out of jail now face time behind bars on charges of kidnapping, extortion and insurance fraud.