Central San Diego Archives - Page 345 of 362

Leader of Multi-Million Dollar Immigration Fraud Scheme Pleads Guilty

Posted by SDCN Staff | Feb 27, 2019 | Central San Diego, Community |

SAN DIEGO–A man pleaded guilty in federal court, admitting that he orchestrated a long-running immigration-fraud scheme that tricked more than 100 victims out of millions of dollars based on false claims that they could...

Participants $200 Million Workers’ Comp Scheme Sentenced To Prison

Posted by SDCN Staff | Feb 27, 2019 | Central San Diego, Community |

SAN DIEGO–This week the Workers Compensation Attorney from the federal court with a slew of conspirators involved in a massive Workers’ Compensation kickback scheme were ordered to serve prison sentences and pay millions...