San Diego woman sentenced for taking bribes to file $850K in false unemployment claims
A former state employee who filed fraudulent unemployment claims in exchange for bribes was sentenced Friday to more than ...
SanLuisObispo5d
Woman uses stolen identities in $330,000 unemployment scheme in California, feds say
A woman was sentenced in an unemployment fraud case in California ... addressed to different names at” an apartment in San Francisco, the court filing said. The one-bedroom unit, rented using ...
Owner of plumbing company placed on probation, must pay $1 million in fraud case
The company’s owner, Daniela Birdwell, pleaded guilty to one count of workers’ compensation insurance premium fraud. Along ...
San Diego plumbing contractor ordered to pay over $1 million in workers’ compensation fraud case
Birdwell, a Spring Valley-based plumbing contractor and owner of GPS Plumbing, has been ordered to pay $1,030,062 as part of ...
San Diego Union-Tribune5d
Guilty plea in fraud scheme targeting senior citizens
A man who took part in a scam that duped multiple senior citizens into withdrawing and handing over large amounts of cash pleaded guilty in San Diego federal court Tuesday to conspiracy to commit ...
NBC 7 San Diego4d
East County plumbing contractor ordered to pay over $1M for workers' comp fraud
An East County-based plumbing contractor has been ordered to pay more than $1 million in restitution in a workers' compensation fraud case brought by local prosecutors. The San Diego County ...