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 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 ...
Sierra Sun Times11mon
In San Diego a Former California EDD Employee Sentenced to 5.5 Years for Mail Fraud and Bribery Scheme
According to court documents, Brice was employed by the EDD since 2010. During the pandemic, she was responsible for ...
Fox 5 San Diego5d
Ex-California EDD employee sentenced for pandemic-related fraud
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 ...
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General Manager of San Diego County Business Arrested for Immigration and Employment Fraud
The general manager is accused of employing undocumented workers and allowing them to live in the company's warehouse.