Alleged Fraud
Insurance Broker Charged With Defrauding Tom Hanks
A Southern California insurance broker pleaded not guilty Wednesday to allegations he overcharged Tom Hanks, the former guitarist of The Police and others hundreds of thousands of dollars for insurance premiums.
CalWorks Fraud Case Exposes Lack Of State Controls
Stephanie Vega’s soon-to-be ex-husband was gathering his belongings to move out of the house when he found a bag that contained $3,000 and bogus documents bearing alterations of his name.
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