Skip to content
The Santa Clarita Valley Proclaimer

The Santa Clarita Valley Proclaimer

  • Home
  • Business
  • Health
  • Science
  • Technology
  • World
  • Finance
  • search

Tag: #Fraud

  • Home
  • #Fraud
  • Business
  • Finance
  • Health
  • News

Woman Pleads Guilty After Committing Health Care Fraud Conspiracy

A former Rancho Mirage resident pleaded guilty in federal court this morning,  to a charge arising from a scheme in which falsely claimed cosmetic surgery…

  • Finance
  • News

Scammer from Michigan Goes to Jail After Stealing Thousands of Dollars from Clients

Alicia Holbrook-Bloink and her insurance company, Holbrook Insurance Agency, pleaded guilty to various offenses in December after scamming her clients out of hundreds of thousands…

  • Finance
  • News

Former IRS Agent Charged with Fraud After Stealing $1M from Older Woman

An elderly Santa Rosa woman was defrauded of more than $1 million during a seven-year Ponzi scheme run by a former IRS agent and current…

  • Finance
  • News

IRS Criminal Investigation Unit Offers Tips to Avoid Fraud in Filing Taxes

The IRS Criminal Investigation sends letters to taxpayers warning them about tax-related fraud, which is committed through phishing attacks or unethical tax preparers. Tips to…

  • Finance
  • News
  • World

Atlanta Man Commits PPP Loan Fraud While on Bond for Drug Trafficking

An Atlanta man is facing many years in prison after persuading his mother and elderly grandmother to buy fancy cars in order to launder money…

  • Business
  • Finance
  • News

Florida Man Charged with Fraud After Attempt to Steal $2.1M Worth of Emergency Benefits

Johnson W. Eustache from Florida was sentenced to five years in federal prison on Tuesday for attempting to steal over $2.1 million in pandemic-related emergency…

Trending

  • John Madden Net Worth: All you need to know about his Life
    Posted on July 29, 2022

    John Madden Net Worth: All you need to know about his Life

  • Emily in Paris: The Netflix Original series
    Posted on July 28, 2022

    Emily in Paris: The Netflix Original series

  • HBO Max New Shows: All you need to know
    Posted on July 28, 2022

    HBO Max New Shows: All you need to know

Editor’s Choice

  • Putin Changed Over 1K Personal Staff In Fear Of Being Poisoned In February
    Posted on March 28, 2022

    Putin Changed Over 1K Personal Staff In Fear Of Being Poisoned In February

  • Ukraine Invasion: After Ad Ban, Russia Blocks Google News For Exploiting Putin’s War
    Posted on March 28, 2022

    Ukraine Invasion: After Ad Ban, Russia Blocks Google News For Exploiting Putin’s War

  • Russia-Ukraine War Live: Ukraine Refuses To Surrender Mariupol, 902 Civilians Dead
    Posted on March 21, 2022

    Russia-Ukraine War Live: Ukraine Refuses To Surrender Mariupol, 902 Civilians Dead

Breaking News

  • In the trailer for “Love in the Villa,” Kat Graham Looks for Shakespearean Romance
    Posted on August 10, 2022

    In the trailer for "Love in the Villa," Kat Graham Looks for Shakespearean Romance

  • Umbrella Academy Cast: More Details are here
    Posted on August 10, 2022

    Umbrella Academy Cast: More Details are here

  • All You Need To Know About Netflix’s Upcoming Show “IRL: In Real Love”
    Posted on August 9, 2022

    All You Need To Know About Netflix's Upcoming Show "IRL: In Real Love"

Business & Finance

  • Rick Harrison Net Worth: All you need to know about his Life
    Posted on July 28, 2022

    Rick Harrison Net Worth: All you need to know about his Life

  • Jeff Bezos Net Worth: Life, Wealth & Career
    Posted on July 19, 2022

    Jeff Bezos Net Worth: Life, Wealth & Career

  • Elon Musk Net Worth: All you need to know about his Life & Career
    Posted on July 19, 2022

    Elon Musk Net Worth: All you need to know about his Life & Career

Copyright © 2022 proclaimerscv All Rights Reserved