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Recent Posts in Fraud Category

Studio City Man Arrested for Identity Theft

Los Angeles County Sheriff's deputies arrested a man in Studio City for identity theft after allegedly took a new Porsche from a local auto leasing company and apparently used the Underhill's ...
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Medicare Fraud Suspect Arrested at LAX

One of Medicare's most wanted fugitives was arrested today after he voluntarily flew back to Los Angeles from South Korea. Won Suk Lee, a Huntington Park acupuncturist, was said to have ...
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County Assessor John Noguez Bails Out...Finally

County Assessor John Noguez Bails Out...Finally The Los Angeles County Tax Assessor who was arrested months ago on charges of corruption and fraud was finally able to post bail with the help of ...
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Sheriff's Employee and Spouse Arrested for Work Comp Fraud

Keri Atwood and her husband were both arrested for worker's compensation fruad in Ventura County. Both husband and wife were arrested and released on bond earlier this week. Keri is said to be a ...
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Grand Theft is Driving Sheriffs and Business Owners Nuts

120,000 pounds of walnuts have disappeared in two separate thefts. Tehama County Sheriff's deputies are investigating two separate hiests by possible "imposter" truck drivers. The first ...
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LA County John Noguez Will Stay in Jail - Bail Set at $1.16 Million Dollars

Los Angeles County Assessor John Noguez was arrested about 6 days ago after authorities suspected he was taking bribes in exchange for lowering peoples property taxes. In total he was alleged to have ...
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Probation officer arrested for worker's comp fraud

A six year probation officer was arrested Tuesday on allegations of filing nine fraudulent workers' compensation claims over the last three years. Rochelle Williams, 35 is accused in 27 felony ...
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Art Dealer charged with stolen artwork and tax evasion

Matthew Taylor, 33 was found guilty Tuesday of selling and possessing stolen art as well as income tax evasion, and wire fraud. Two paintings went missing from a East LA gallery. One impressionist ...
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Jeffrey Vallens quoted on National Federation of Independent Businesses Website

Known as "The Voice" of small businesses in America, The National Federation of Independent Businesses is a major player in the news and events for small business in The United States. ...
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LA District Attorney Still Investigating West Hollywood's John Duran

As the Los Angeles County District Attorney's Office continues to investigate the allegations that City Councilman John Duran falsified expenses, the City of West Hollywood voted to defend the ...
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Finding the Right Criminal Defense Attorney in Los Angeles

How do you find the right criminal defense lawyer in your community? You do what everyone else does when you want something: You sit in front of your computer and you do a search -- most of the time ...
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Practicing Medicine Without a License is a Crime

A staffmember at a West Hollywood plastic surgery clinic was caught in the act of practicing medicine without a license. After getting complaints from the State Medical Board, investigators fromthe ...
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Law Office of Jeffrey S. Vallens - San Fernando Valley Criminal Defense Attorney
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