Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
EDD Fraud Convictions - USAO - California, Central
Pete BennettNovember 29, 2021Central, Department of Justice, Employment Development Department, fraud, USAO - California
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One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining
More Than $1.6 Million in COVID-Related Jobless Benefits
EDD Fraud Convictions
U.S. Attorneys » Central District of California » News
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KAHN v. CHETCUTI and the Contra Costa Narcotics Taskforce
Pete BennettOctober 28, 2021Department of Justice, fraud, Real Estate, Real Estate Fraud, The Benny Chetcuti Jr. Story, the CNET Scandal, The Story Series, Walnut Creek Police
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KAHN v. CHETCUTIResetAAFont size:PrintCourt of Appeal, First District, Division 5, California.Philip KAHN et al., Plaintiffs and Respondents, v. Benny CHETCUTI, Jr., Defendant and Appellant.No. A096670.Decided: August 12, 2002 Robert A. Nebrig,Carr, McClellan, Ingersoll, Thompson & Horn, Burlingame, for plaintiffs and respondents. Gerald W. Filice,...
Allstate Taps Union Pacific General Counsel as Top Lawyer Successor
Pete BennettOctober 23, 2021Federal Railroad Administration, fraud, House Transportation Committee, Insurance, Transportation
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Allstate Taps Union Pacific General Counsel as Top Lawyer Successorhttps://www.law.com/corpcounsel/2020/08/31/allstate-taps-union-pacific-general-counsel-as-top-lawyer-successor/?slreturn=20200905010132 Allstate Taps Union Pacific General Counsel as Top Lawyer Successor Rhonda Ferguson, most recently the executive vice president, chief legal officer...
Case FLMSD93-04002 - JACQUELYN R DOZIER VS KAPTEYN A DOZIER
Pete BennettApril 23, 2020Arson, City of Walnut Creek, Contra Costa County, fraud, Limousine, Missing Persons, Senior Citizen
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