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Fresno Hairstylist Pleads Guilty to Committing Multimillion-Dollar Caregiver Fraud Against Malibu Doctor Suffering from Mental Illness

A Fresno hairstylist pleaded guilty today to nine felonies for defrauding a vulnerable physician out of more than $2.7 million before his death and

Los angeles countyUnited statesNuevo leóxLos angelesPercy andersonAnthony david floresAnton davidAnna rene mooreLos angeles superior courtDavid floresStates district judge percy anderson

Former Fresno couple plead guilty to defrauding mentally ill investor of $2 7M

A hairstylist and his former girlfriend who owned a Fresno yoga studio have pleaded guilty to several felonies for defrauding a Southern California physician out of more than $2.7 million before his death. The couple

United statesNuevo leóxLos angelesLos angeles countyYoko onoAnton davidJohn lennonAnthony david floresAnna rene mooreAnna moorePercy andersonLos angeles superior courtDavid floresFulton yoga collective facebookBusiness journalSouthern california

DOJ: Fresno hairstylist, actress plead guilty in Malibu caregiver fraud

FRESNO, Calif. (KSEE/KGPE) – A Fresno hairstylist pleaded guilty on Thursday to nine felonies charges for defrauding a physician out of more than $2.7 million before his death – and attempting to defraud his estate out of over $20 million, the United States Department of Justice announced. According to the DOJ, 47-year-old Anthony David Flores, […]

Los angeles countyUnited statesLos angelesNuevo leóxAnthony david floresAnna rene mooreAnton davidPercy andersonLos angeles superior courtUnited states department of justiceUnited states departmentStates district judge percy andersonMoney launderingMail fraudGene moore

Former Valencia postman pleads guilty to fraud, faces 20 years in prison

Former Valencia postman pleads guilty to fraud, faces 20 years in prison
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Ex-Valencia Mail Carrier Pleads Guilty To Federal Charges In COVID-19 Fraud Scheme

A former United States Postal Service (USPS) mail carrier who worked in Valencia pleaded guilty Monday to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.

United statesLos angeles countyCharlese pellLouis vuittonStephen gloverTravis mckenzieNieman marcusPercy andersonSanta ana branch officeUnited states postal service office of inspectorCalifornia employment development departmentLos angeles county sheriff departmentVirginia employment commissionUnited states post officeDepartment of justice national centerUnited states postal service