SAN DIEGO — Daniela G. Birdwell, a Spring Valley-based plumbing contractor and owner of GPS Plumbing, has been ordered to pay ...

The company’s owner, Daniela Birdwell, pleaded guilty to one count of workers’ compensation insurance premium fraud. Along ...

A former state employee who filed fraudulent unemployment claims in exchange for bribes was sentenced Friday to more than ...

According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for processing COVID-related unemployment claims. However, between July 2020 and May ...

Regina Brice, 43, of San Diego, allegedly filed $858,339 in fraudulent unemployment claims ... also allegedly told the inmates how to bypass fraud-checking software, the attorney’s office ...

Get top local stories in San Diego delivered to you every morning ... Like Milton, Archer had also been convicted in a fraud case. Right after his Jan. 20 inauguration, Trump notably pardoned ...

After a weeklong trial, San Diego-based securities attorney Andrew Coldicutt was convicted by a federal jury today on all 17 counts of securities fraud, false securities registration ...

New Social Security Administration reforms under DOGE are unlawful and harmful to vulnerable beneficiaries who rely on the program, a new lawsuit alleges.

SAN DIEGO (Border Report ... it also prosecutes a significant number of cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking ...