SAN FRANCISCO, CA — A 46-year-old San Francisco man pleaded guilty Friday to health care fraud and making false statements…
Tag: fraud
![Trio accused of bank fraud to obtain phony $1.4M loan](https://local-records-office.me/wp-content/uploads/2019/11/local_records_office_identity_theft_fraud_credit_card_scam-418x315.jpg)
Trio accused of bank fraud to obtain phony $1.4M loan
MONSEY, NY — A Monsey resident is one of two people accused of bank fraud connected to a scheme to…
![Protect Yourself from Deed Fraud and Property Deed Scams](https://local-records-office.me/wp-content/uploads/2020/01/local-records-office-scam-89-fraud-beware-letter-deed-compressor-418x315.jpg)
Protect Yourself from Deed Fraud and Property Deed Scams
Protect Yourself from Deed Fraud and Real Estate Deed Scams Fraud comes in all forms; Deed Fraud (scam), property fraud,…
![Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan](https://local-records-office.me/wp-content/uploads/2019/03/local_records_office_banc_of_california_fraud-418x315.png)
Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan
LOS ANGELES, CA — President Donald Trump’s former campaign chairman and another man defrauded the Banc of California in order…
![Florida residents are being scammed by callers claiming to be Police officers](https://local-records-office.me/wp-content/uploads/2018/07/local-records-office-crime-2-418x315.jpg)
Florida residents are being scammed by callers claiming to be Police officers
WINTER HAVEN, FL — If you get a call from someone claiming to be from the police department and demanding…
![Chicago Doctor Convicted Of Health Care Fraud](https://local-records-office.me/wp-content/uploads/2018/01/Serial-rape-suspect-linked-to-least-12-rapes-of-sex-workers-in-Los-Angeles-area-arrested-Local-Records-Office-418x315.png)
Chicago Doctor Convicted Of Health Care Fraud
CHICAGO, IL — A Chicago doctor found guilty on Thursday, Nov. 29, of fraudulently billing insurance companies for treatments that…