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Articles Tagged With ‘Fraud’




Grover Beach man pleads guilty to loan fraud

Written on 29 Jan, 2013 in Daily Briefs, Featured | 7 comments

A Grover Beach man and his brother pled guilty last week to committing loan fraud to fund their music business and a singer in a rock bands lavish life style. Jason Salazar, 28, of Grover Beach and Matt Salazar, 29,... (Continue reading)

Santa Margarita man imprisoned for mortgage fraud

Written on 26 Dec, 2012 in Daily Briefs, Featured | 5 comments

A Santa Margarita man and two Santa Maria men who participated in a complex mortgage fraud scheme were sentenced last week to federal prison terms and ordered to pay $2.4 million in restitution to various lenders that suffered losses as... (Continue reading)

California pastor pleads guilty to $11 million in medicare fraud

Written on 18 Dec, 2012 in Daily Briefs, Featured | 13 comments

A Southern California pastor pleaded guilty Monday to participating in a Medicare fraud scheme that totaled more than $11 million. Chargles Agbu, 58, admitted to owning and operating a Carson medical equipment supply company that billed Medicare for expensive devices,... (Continue reading)

Nipomo man accused of embezzling $50 million

Written on 1 Oct, 2012 in Featured, Uncovered SLO | 52 comments

By KAREN VELIE A Nipomo business owner is accused of forging numerous loan documents as part of a more than $50 million fraud scheme he allegedly implemented against three local banks, business associates and several members of his family, sources... (Continue reading)

Medicare fraud plan working

Written on 18 Apr, 2012 in Daily Briefs, Featured | 20 comments

Medicare fraud is being battled by a yearlong experiment with competitive bidding for wheelchairs, diabetic supplies and personal medical equipment, and the results appear to show significant savings of taxpayer dollars. [San Francisco Chronicle] According to government officials, the effort... (Continue reading)

Atascadero’s liars and thieves $7.5 million rip off

Written on 16 Apr, 2012 in Featured, Opinion | 24 comments

OPINION By DAVID BROADWATER Not many locals were shocked to learn that Atascadero City officials allegedly fraudulently obtained and used $8 million in federal taxpayer money from FEMA, revealed by the recent release of its OIG (Office of Inspector General)... (Continue reading)

California a leader in mortgage fraud

Written on 8 Mar, 2012 in Daily Briefs, Featured | 6 comments

California continues to lead the nation in questionable home loans, with Santa Clara, Orange and San Bernardino counties among the areas with the highest number of suspected mortgage fraud cases, federal financial officials reported this week. [CaliforniaWatch] San Luis Obispo... (Continue reading)

Red wine researcher besmirched

Written on 13 Jan, 2012 in Daily Briefs, Featured | 7 comments

Red wine’s benefits to cardiovascular health have been extolled for years, and now an East Coast researcher known for his research on the issue is being accused of falsifying data. [SF Chronicle] Behavior of Dipak Das of the University of... (Continue reading)

Gearhart appraiser loses license over land fraud

Written on 5 Jan, 2012 in Featured, Uncovered SLO | 61 comments

An Atascadero-based appraiser whose inflated appraisals helped North County Developer Kelly Gearhart defraud investors out of more than $100 million has lost his license. The California Attorney General’s office ordered Terry Pippin to surrender his license in December. Pippin made false... (Continue reading)

Paso Robles woman sentenced to six years in prison for fraud

Written on 21 Nov, 2011 in Daily Briefs, Featured | 34 comments

A Paso Robles woman was sentenced this morning to 72 months in federal prison for orchestrating a scheme to defraud the United States Department of Education out of a $35 million grant, according to a U.S. Attorney’s office press release.... (Continue reading)