Search for: "San Bernardino Care Company"
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23 Jun 2009, 12:52 am
Rialto Woman Plead Guilty To Insurance Fraud And Sentenced To ProbationIn another case prosecuted by the San Bernardino District Attorney's Office, Sherilee Peace was charged with insurance fraud relating to her workers' compensation claim. [read post]
12 Jun 2009, 12:45 am
On June 4, 2009, the San Bernardino County District Attorney's Office filed grand theft charges against Richard Nazabal (a Rancho Cucamonga real estate agent), Garabed Kamarian (Glendale attorney), Christina Martirossian (Nazabal's step-daughter), and Desiree Nazabal (Nazabal's wife) related to an alleged real estate investment fraud scheme. [read post]
17 Apr 2009, 2:30 am
Cases in all Southern California counties are accepted, including San Diego, Los Angeles, Orange, Riverside, San Bernardino, Ventura, and Imperial. [read post]
23 Mar 2009, 3:18 am
"sarbanes-oxley - http://sarbanes-oxley.pliggza.com/
Former San Bernardino County assistant assessor, Jim Erwin, is ...By bbvm "A widening criminal probe of the San Bernardino County assessor's office led to the arrest Thursday of James Erwin, chief of staff for county Supervisor Neil Derry and a former assistant assessor, on 10 felony counts including "failure to disclose ... [read post]
20 Apr 2007, 6:15 pm
While San BERNARDINO police are still investigating these cases, Hoover has not been charged. [read post]
20 Apr 2007, 6:15 pm
While San BERNARDINO police are still investigating these cases, Hoover has not been charged. [read post]
