Owner of Acupuncture Clinics Chain Pleads No Contest to Insurance Fraud Santa Clara County prosecutors announced Thursday that the owner of four acupuncture clinics in the South Bay plead no contest to felony insurance fraud and violating California’s aggravated white-collar statute.
East Bay Construction Company Owners Charged With $5M Workers' Compensation FraudThe Alameda County District Attorney's Office has charged three owners of East Bay painting and construction companies in an alleged $5 million workers' compensation fraud scheme.
San Mateo County Inmates Accused Of $150K COVID-19 Unemployment Insurance FraudMore than 20 people, including multiple state and local inmates, are accused of netting more than $150,000 in fraudulent COVID-19 coronavirus pandemic unemployment insurance.
Antioch Woman Accused Of Fraud For Allegedly Staging Slips And FallsThe Contra Costa County District Attorney's Office on Monday announced charges against an Antioch woman who allegedly staged multiple slips and falls.
Ex-San Francisco Sheriff's Deputy Gets Prison For Insurance FraudA federal judge sentenced a former San Francisco sheriff’s deputy to 14 months in prison for fraud after she lied about her department-issued firearm being stolen.
San Jose Police Dispatcher Accused Of $84K Disability Insurance FraudA San Jose police dispatcher has been charged with felony fraud for cashing in disability insurance for more than a year after returning to work.
Los Gatos Medical Clinic Suspected Of Insurance FraudA Monte Sereno couple has been charged with filing false insurance claims through an urgent care clinic they operate in Los Gatos, prosecutors said.
Pleasanton Man Accused Of Fraud In Operation Of Medical ClinicA Pleasanton man has been charged with insurance fraud in connection with a medical clinic he allegedly owned illegally, San Mateo County prosecutors said Tuesday.
Saratoga Dentist Who Performed 18 Root Canals On Patient Accused Of FraudA Saratoga dentist who allegedly collected insurance for unneeded procedures on patients is facing more than two dozen charges, Santa Clara County prosecutors said Monday.
Dozens Charged In Alleged "Coffee Break" Auto Insurance Fraud ScamNearly three dozen people have been charged in what South Bay prosecutors say is a scam involving staged auto accidents and insurance fraud.
Four East Bay Assisted Living Centers Cited For $3 Million In Labor ViolationsFour East Bay assisted living facilities were issued more than $3 million in citations for violations related to minimum wage, overtime and rest periods for their workers, state labor officials announced Thursday.
SF Muni Driver Charged With Bogus Robbery, Injury ClaimA San Francisco Municipal Railway bus driver was charged with insurance fraud Monday following an investigation into a reported injury she suffered during a bus robbery in 2012, according to the San Francisco District Attorney’s Office.
San Francisco Cabbies Accuse Rideshare Firm Drivers Of Insurance FraudSan Francisco taxi drivers are trying a new tactic in their war against shared car ride services like Uber, Lyft and Sidecar. They’ve taken to alerting insurance companies that the rival drivers may be committing insurance fraud.
Richmond Man Indicted On Multiple Fraud Charges For Alleged Insurance SchemeA Richmond man has been indicted on more than 100 charges and several other Contra Costa County residents were arrested this week in connection with an insurance fraud scheme in which fires and car crashes were allegedly set up to file false claims, prosecutors said.
Former Daly City Councilwoman Gets Jail Time For Insurance FraudFormer Daly City Councilwoman Maggie Gomez was sentenced Tuesday morning to six months in San Mateo County Jail after being convicted of two felony counts of insurance fraud.