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Times of San Diego

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Home » Fraud

Tag: Fraud

New home under construction
Posted inOpinion

Opinion: Don’t Get Hammered — 10 Steps to Protect Yourself from Contractor Fraud

David J. Glawe by David J. Glawe 2 days agoMay 27, 2024

Contractor fraud is a pervasive issue that not only undermines trust within communities but also inflicts significant financial and emotional harm on families across America. 

Posted inCrime

San Diego County Residents Face Charges in Disability Insurance Fraud

Debbie Sklar by Debbie L. Sklar March 27, 2024March 27, 2024
fraud 16-9
Posted inBusiness

Consumers Warned of Price Gouging, Fraud in Storm Aftermath

Debbie Sklar by Debbie L. Sklar January 24, 2024January 24, 2024
Qualcomm sign in San Diego
Posted inCrime

Another Defendant Enters Guilty Plea Linked to $150M Alleged Fraud of Qualcomm

Avatar photo by Editor October 5, 2023October 5, 2023
Federal courthouse
Posted inCrime

Ex-Scripps Health Employee Sentenced for Stealing Patient Data for Unemployment Claims

Elizabeth Ireland by Elizabeth Ireland July 21, 2023July 21, 2023
San Diego County Sheriffs
Posted inCrime

FBI Warning: SD Seniors Defrauded of $22M This Year in Twist on Grandparent Scam

Avatar photo by Editor June 11, 2023June 12, 2023
Federal courthouse
Posted inCrime

La Mesa Company, Owners Sentenced for Selling Fake Covid Cleaner

by City News Service June 5, 2023June 5, 2023
EDD fraud unemployment class action logo
Posted inBusiness

Cardholder Class-Action Case Against Bank of America Can Proceed, San Diego Judge Rules

by Reuters May 28, 2023May 29, 2023
Federal courthouse
Posted inCrime

SD Restaurant Owners Charged with COVID Relief Fraud, Money Laundering

Elizabeth Ireland by Elizabeth Ireland May 23, 2023May 24, 2023
Elizabeth Holmes
Posted inBusiness

Theranos Founder Elizabeth Holmes, Partner of SD Hotel Heir, Ordered to Prison May 30

by Staff and Wire Reports May 17, 2023May 18, 2023
Theranos
Posted inBusiness

Theranos Founder Elizabeth Holmes, Partner of SD Hotel Heir, Loses Bid to Stay Out of Prison

by Staff and Wire Reports May 16, 2023May 17, 2023
Federal courthouse
Posted inCrime

Four San Diego County Residents Accused of Childcare Benefits Fraud

by City News Service May 2, 2023May 3, 2023
Theranos
Posted inCrime

Elizabeth Holmes, Partner of SD Evans Hotels’ Heir, Cannot Remain Free During Appeal

by Reuters April 11, 2023April 12, 2023
Posted inCrime

Five Accused of Workers Comp Fraud at Escondido Landscaping Company

Elizabeth Ireland by Elizabeth Ireland April 11, 2023April 12, 2023

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