Fraud
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Plumbing
Google Fights Fraud by Cracking Down on Plumbers and Locksmiths
Google is fighting back against fraud with an advanced verification process for plumbers and locksmiths. An email sent out to…
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Handyman
Northern District of California | Two Former San Francisco Division Of Constructing Inspection Engineers Charged With Trustworthy Providers Fraud Conspiracy
SAN FRANCISCO – Two former San Francisco Department of Building Inspection (DBI) construction plan engineers have been charged in federal…
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Handyman
Northern District of California | Jury Convicts Former San Francisco Public Utilities Fee Basic Supervisor of Felony Bribery and Financial institution Fraud Costs
SAN FRANCISCO – A federal jury today convicted Harlan Kelly, the former General Manager of the San Francisco Public Utilities…
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Plumbing
CEO of Richmond non-profit sentenced to 17 years in jail for financial institution and wire fraud, witness tampering, extra
Provided homes for parolees, probationers; used multiple aliases Sought $34,655,437 in fraudulent PPP loans during COVID Jury found former religious…
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Handyman
San Francisco police officer faces 3 years for COVID mortgage fraud | Native Information
According to the San Mateo County District Attorney’s Office, a disabled San Francisco police officer has been accused of opening…
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Handyman
Handyman Charged with Fraud
(La Porte County, IN) – A Michigan City man who received money to remodel a house never finished the job.…
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Home services
San Jose Immigration Marketing consultant Accused Of Fraud; Victims Denied From Touring, Scholarship – CBS San Francisco
SAN JOSE (CBS SF) – A woman who provides immigration services in San Jose is charged with allegedly defrauding customers…
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HVAC
/cloudfront-us-east-1.images.arcpublishing.com/dmn/2GAYHRZWIZG6VGIVRWSBV76SNQ.jpg "Dallas HVAC commerce college proprietor will get virtually 20 years for fraud")
Dallas HVAC commerce college proprietor will get virtually 20 years for fraud
The former owner of a school in Dallas that trained military veterans in the heating and air conditioning industry has…
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Home services
Federal Costs In opposition to Former San Francisco PUC Normal Supervisor Expanded To Embrace Financial institution Fraud Conspiracy | USAO-NDCA
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, former general manager of the San Francisco Public Utilities…
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Handyman
San Francisco DA launches probe into doable ADA lawsuit fraud in Chinatown | Bay Space
The San Francisco Prosecutor announced Wednesday that it is opening an investigation into allegations whether traders in Chinatown have been…
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