Recent Posts in Fraud Category
Posted on Jan 13, 2012 By Los Angeles Criminal Defense Attorney
On Friday, January 13, a sergeant of the Los Angeles Police Department (LAPD) was arrested based on allegations of fraud. The 24-year veteran of the police force was booked after suspicion arose based ...
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Posted on Oct 15, 2010 By Okabe & Haushalter
In recent news, three men from the Los Angeles area, 32-year-old David Karapetyan, 30-year-old Zhrayr Zamanyan and 31-year-old Edwin Hamazaspyan, have been caught and accused of a gas pump-skimming ...
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Posted on Jul 10, 2010 By Okabe & Haushalter
After being charged with white collar crimes , a heart monitoring services company that is based in Orange County, California has agrees to pay $3.6 million. The large payment was offered by the ...
Continue reading "Company Setttles Lawsuit with U.S. after White Collar Crime Allegations" »
Posted on Jun 3, 2010 By Okabe & Haushalter
Recently, law enforcement officers reported that an Orange County man committed grand theft . The man is accused of recording deed for dozens of homes that he did not home. The homes were all located ...
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Posted on May 22, 2010 By Okabe & Haushalter
In the city of Sacramento, a homebuilder recently agreed to plead guilty to white collar crime charges of mortgage fraud . The homebuilder, 59 year old Anthony Symmes, was charged with fraud after he ...
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Posted on Mar 23, 2010 By Okabe & Haushalter
One attorney and several chiropractors and paralegals were arrested this month for their involvement in a large-scale auto insurance fraud scheme. According to ABC News, the group is suspected of ...
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