| A |
Adams, Brian Scott
2018 January
County: Santa Clara
Case Number: 20106338
Conviction Date: 1/12/2018 Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: $433,301 Restitution: $90,000
Sentence: 90 Days County Jail, 3 Years Summary Probation
|
Agnone, Michelle Leanne
2018 March
County: Los Angeles
Case Number: 16CW005144
Case #: BA454981
Conviction Date: 3/16/2018 Offense: 1 Count of PC 550 (a)(1)
Amount Defrauded: $47,071 Restitution: $47,071
Sentence: 2 Days County Jail, 3 Years Formal Probation, 200 Hours Comm Srvc
|
Alberman, Henry Oscar
2017 January
County: Los Angeles
Case Number: BA445446
Conviction Date: 1/9/2017 Offense: 1 Ct IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution:
Sentence: 1 day Cty Jail
1 yr prob.
|
Allen, Corinne Elizabeth
2019 May
County: Marin
Case Number: 17BW024184
Case #: SC208381A
Conviction Date: 5/23/2019 Offense: 1 Count of IC 11880(a)
Amount Defrauded: $16,896 Restitution: $16,896
Sentence: 29 Days County Jail; 200 Hrs Comm Srvc; 3 Yrs Formal Probation
|
|
Anderson, Patrick
2017 October
County: Merced
Case Number: 16FW017287
Crt #: 16CR02512
Conviction Date: 10/3/2017 Offense: 1 Count of IC 11760(a)
Amount Defrauded: TBD Restitution: $75,000
Sentence: 3 Years Probation, 50 Hours Comm Srvc
|
Angel, Maria Julieta
2017 May
County: Fresno
Case Number: F16902347
G5 Labor Services
Conviction Date: 5/3/2017 Offense: 2 Counts of IC 11880(a) (Premium Fraud); 2 Counts of PC 487(a) (Grand Theft)
Amount Defrauded: $346,601 Restitution: $346,601 Sentence: 90 Days County Jail, 250 Hours of Community Service, 5 Years Formal Probation
|
|
Araujo, Jesus Corona
2017 October
County: San Mateo
Case Number: 7-SF-003448-A
Conviction Date: 10/19/2017
Offense: 1 Count IC 1871.4(a)(1)
Amount Defrauded: $37,967 Restitution: $3,7967
Sentence: 60 Days County Jail, 3 Years Summary Probation
|
Artiga, Veronica Robles
2019 February
County: Los Angeles
Case Number: 15CW011361
Court Case #: BA469559
Conviction Date: 2/1/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $39,565.96 Restitution: $38,000
Sentence: 365 Days County Jail, 100 Hours Comm Srvc, 3 Year Formal Probation
|
|
Ashley, Shavonna Tranise
2017 June
County: Los Angeles
Case Number: BA-449766
Conviction Date: 6/13/2017 Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $18,720 Restitution: $18,720
Sentence: 200 Hours of Comm Srvc, 3 Years Formal Probation
|
Avila, Victor Sail
2017 January
County: Los Angeles
Case Number: BA442943
Conviction Date: 1/31/2017 Offense: 1 Ct IC 1871.4(a)(1)
Amount Defrauded: 27913 Restitution: 27913
Sentence: 2 dys Cty Jail; 36 Mos Prob
|
| B | Top |
Babaeian, Masood
2018 August
County: Ventura
Case Number: 14JW014158
Court #: 2014018688MA
Conviction Date: 8/17/2018 Offense: 2 Counts of IC 11760(a)
Amount Defrauded: $454,439 Restitution: $282,595
Sentence: 120 Days County Jail, 36 Months Summary Probation
|
Barron, Juan Zendejas
2018 May
County: Santa Cruz
Case Number: 16CR06377
Conviction Date: 5/18/2018 Offense: 2 Counts of PC 550(b)(1) (Felony), and 1 Count PC 118(a) (Perjury) (Felony)
Amount Defrauded: $124,000 Restitution: $124,027
Sentence: 365 Days County Jail, 3 Years Formal Probation
|
Beals, Patrick Richard
2017 May
County: Amador
Case Number: 16-CR-25082
Conviction Date: 5/30/2017 Offense: 1 Count of LC 3700.5
Amount Defrauded: N/A Restitution: $5,150
Sentence: 90 Days County Jail, 3 Years Summary Probation
|
Beaver, Larry
2018 April
County: Nevada
Case Number: F16-000192
Conviction Date: 4/2/2018 Offense: 1 Count of IC 11880(a)(1)
Amount Defrauded: $65,579 Restitution: $65,579
Sentence: 3 Years Formal Probation
|
Bernal, Pedro
2019 February
County: Sacramento
Case Number: 1 Count of IC 1871.4(a)(1)
Conviction Date: 2/21/2019
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $21,914 Restitution: $9,982
Sentence: 20 Days County Jail, 3 Years Summary Probation
|
Blondin, Alex
2019 May
County: Riverside
Case Number: 15HW001152
Case #: INF1800359
Conviction Date: 5/17/2019 Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: ,$11000 Restitution: $11,000
Sentence: 1 Yr Summary Probation
|
Botello, Lopez
2018 May
County: Los Angeles
Case Number: 16CW007898
Case #: BA456199
Conviction Date: 5/17/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution: $10,000
Sentence: 36 Month Summary Probation, 200 Hours Comm Srvc
|
Brown, Pamela Faye
2018 April
County: Alameda
Case Number: 17CR-021757 CDI
Case Name: Pamela Brown
Conviction Date: 4/3/2018
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $77,322 Restitution: $77,322
Sentence: Defendant Entered into Deferred Entry of Judgment Agreement
|
|
Busby, David
2019 September
County: Los Angeles
Case Number: 18JW000975
Case #: BA475294
Conviction Date: 9/23/2019
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: TBD Restitution: $2,942
Sentence: 100 Hrs Comm Srvc; 3 Yrs Summary Probation
|
|
| C | Top |
Calderas, Jose Luis
2019 June
County: Los Angeles
Case Number: 16JW027063 Court Case #: BA456132
Conviction Date: 6/18/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution: $15,000
Sentence: 100 Hrs Comm Srvc; 2 Yrs Summary Probation
|
Campa, Angel Adrian
2018 October
County: San Diego
Case Number: 17EW022447
Court Case #: CD275814
Conviction Date: 10/24/2018
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: TBD Restitution: $1,183
Sentence: 1 Day County Jail, 10 Days Comm Srvc, 3 Years Probation
|
Carbajal, Maria
2017 March
County: Santa Barbara
Case Number: 14JW013162
Conviction Date: 3/16/2017
Offense: 1 Ct 1871.4(a)(2)
Amount Defrauded: TBD Restitution: ,$12000
Sentence: 3 Yrs probation
|
Centeno, Salvador Calvillo
2018 April
County: Los Angeles
Case Number: 17CW002405
Case Number: 8BL00780
Conviction Date: 4/30/2018
Offense: LC 3700.5 (No Workers’ Compensation Insurance)
Amount Defrauded: TBD Restitution: $1,000
Sentence: 24 Months Summary Probation
|
Charo, Laban
2017 December
County: Stanislaus
Case Number: 4016195-E
Conviction Date: 12/29/2017
Offense: 1 Count of LC 3700.5
Amount Defrauded: $850 Restitution: $850
Sentence: 36 Mos informal probation
|
Chavez, Benjamin
2019 May
County: Placer
Case Number: 18AW007449
Case #: 62-162418
Conviction Date: 5/9/2019
Offense: 1 Count IC 11760(a)
Amount Defrauded: $10,000 Restitution: $10,000
Sentence: 60 Days County Jail, 3 Yrs Formal Probation
|
Colamonico, Ashely Sue
2018 November
County: Los Angeles
Case Number: BA465372
Conviction Date: 11/14/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution: $12,988
Sentence: 300 Hrs Comm Srvc, 5 Yrs Formal Probation
|
Cornejo, Julio Adalberto
2019 July
County: Los Angeles
Case Number: BA466722
Conviction Date: 7/16/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $7,582 Restitution: $7,582
Sentence: 3 Yrs Formal Probation
|
Cortez, Meliton Ramirez
2018 December
County: Los Angeles
Case Number: 15CW024256
Court Case #: BA444951
Conviction Date: 12/19/2018
Offense: 1 Count of IC 1871.4 (a)
Amount Defrauded: $3,500 Restitution: $3,500
Sentence: 2 Years Summary Probation, 300 Hours Comm Srv
|
Cosio, Gabriel Jaramillo
2020 February
County: Los Angeles
Case Number: BA475414
Conviction Date: 2/27/2020
Offense: 1 Ct. IC 1871.4(a)(1)
Amount Defrauded: $987 Restitution:
Sentence: 50 Hrs Comm Srvc; 2 Years Formal Probation
|
Cruz, Angelina Gonzalez
2017 May
County: Fresno
Case Number: F16902347
G5 Labor Services Inc
Conviction Date: 5/3/2017
Offense: Counts of IC 11880(a) (Premium Fraud); 2 Counts of PC 487(a) (Grand Theft)
Amount Defrauded:
Restitution:
Sentence:
|
|
| D | Top |
D'Angelo, Joseph
2018 June
County: San Bernardino
Case Number: 13HW026922
Case #: FSB17001160
Conviction Date: 6/20/2018
Offense: 1 Count of IC 11760(a)
Amount Defrauded: $40,000 Restitution: $40,000
Sentence: 1 Day Formal Probation
|
Darwich, Wesam
2018 February
County: Los Angeles
Case Number: 7SV02496
Conviction Date: 2/7/2018
Offense: 1 Count LC 3700.5
Amount Defrauded: $41,250 Restitution: $41,250
Sentence: 24 Months Summary Probation
|
Davis, Cori J.
2017 September
County: San Diego
Case Number: SCD271501
Conviction Date: 9/6/2017
Offense: 1 Count IC 1871.4(a)(1)
Amount Defrauded: $15,846 Restitution: $!5,846
Sentence: Day County Jail, 4 Years Formal Probation
|
De'Jon, Gutter
2018 September
County: Los Angeles
Case Number: 17CW003783
Court Case #: BA456335
Conviction Date: 9/12/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution: $300
Sentence: 12 Months Summary Probation, 100 Hours Comm Srvc
|
Decastro, Melvin
2017 September
County: Los Angeles
Case Number: BA456144
Conviction Date: 9/29/2017
Offense: 1 Count of PC 118(a)
Amount Defrauded: $36,366 Restitution: $36,366
Sentence: 3 Years Formal Probation & 100 Hrs Comm Srvc
|
DeJong, Teunis Joshua
2017 March
County: Riverside
Case Number: 13HW029330
Conviction Date: 3/8/2017
Offense: 2 Cts IC 11760(a)
Amount Defrauded: $190,463 Restitution: $190,463
Sentence: 1 Yr County Jail, 3 Yrs formal probation
|
Del Real, Isreal
2017 October
County: Monterey
Case Number: SS160589B
Del Real Produce Packing
Conviction Date: 10/11/2017
Offense: 1 Count of UIC 2117.5;1 Count of IC 11880(a)(1); 1 Count PC 550(b)(3); 1 Count PC 182(a)(1) (Conspiracy)
Amount Defrauded: 379187.37 Restitution: 379187.37
Sentence: 250 Days County Jail, 10 Years Formal Probation
|
Del Real, Jaime Rosario
2017 October
County: Monterey
Case Number: SS160589A
Del Real Produce Packing, Inc.
Conviction Date: 10/11/2017
Offense: 1 Count of UIC 2117.5;1 Count of IC 11880(a)(1); 1 Count PC 550(b)(3); 1 Count PC 182(a)(1) (Conspiracy)
Amount Defrauded: w/above Restitution: w/above
Sentence: 250 Days County Jail, 10 Years Formal Probation
|
Delcid, Julio R.
2017 December
County: Los Angeles
Case Number: BA456110
Conviction Date: 12/4/2017
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $56,356 Restitution: $56,356
Sentence: Restitution
|
Delgado, Herber
2018 June
County: Los Angeles
Case Number: BA445783
Conviction Date: 6/18/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $2,730 Restitution: $2,730
Sentence: 3 Years Formal Probation, 12 Days of Cal Trans
|
Desselle, Stephanie Janae
2017 September
County: Los Angeles
Case Number: BA456303
Conviction Date: 9/22/2017
Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: TBD Restitution:
Sentence: 6 Mos Summary Probation
|
Deziefiel, Jr, Robert Edmund
2017 June
County: Los Angeles
Case Number: BA441673
Conviction Date: 6/21/2017
Offense: 1 Count of PC 487(a); 37 Counts of PC 470(d)
Amount Defrauded: $4,406 Restitution: $4,406
Sentence: 2 Years Summary Probation, 160 Hours Comm Srvc
|
Diaz, Jose Herrera
2019 August
County: Monterey
Case Number: 19GW009929
Case #: 19CR007856
Conviction Date: 8/30/2019
Offense: 2 Cts LC 3700.5
Amount Defrauded: TBD Restitution:
Sentence: 5 Dys County Jail; 3 Years Summary Probation
|
Dimas, Martin
2019 November
County: Los Angeles
Case Number: BA467042
Conviction Date: 11/1/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution:
Sentence: 3 Yrs Formal Probation
|
Dolce, Pat
2018 December
County: Los Angeles
Case Number: 13CW029942
Court Case #: BA461647
Conviction Date: 12/31/2018 Offense: 1 Count of IC 11760(a)
Amount Defrauded: TBD Restitution: $203,233
Sentence: 5 Years Formal Probation, 100 Hours of Comm Srvc
|
|
| E | Top |
Edwards, Chivon Marie
2017 July
County: Sutter
Case Number: CFR16-0001732
Conviction Date: 7/26/2017
Offense: 1 Count PC 550(b)(3)
Amount Defrauded: $5,143 Restitution: $5,143
Sentence: 36 Months Summary Probation
|
Ellis, Ronald
2017 April
County: Riverside
Case Number: 13HW021090
Conviction Date: 4/21/2017 Offense: 2 Cts LC 3700.5
Amount Defrauded: $59,460 Restitution: $59,460
Sentence: 90 Dys Comm Srvc; 36 Mos Summary Probation
|
Ene, Victor
2018 June
County: San Diego
Case Number: 17EW007223
Case #: CD274712
Conviction Date: 6/20/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution: $4,608
Sentence: 1 Day County Jail, 3 Years Summary Probation
|
Enriquez, Carlos
2017 January
County: Orange
Case Number: 12ZF0145FA
Best Value Roofing
Conviction Date: 1/13/2017
Offense: 12 Cts IC 11880(a) (Premium Fraud) 12 Cts PC 186.11
Amount Defrauded: $595,784
Restitution: $595,784
Sentence: 5 Yrs formal prob. 120 dys Cty Jail
|
Enriquez, Ernesto Eric
2017 January
County: Orange
Case Number: 12ZF0145FA
Best Value Roofing
Conviction Date: 1/13/2017
Offense: 4 Cts RT 19706; 10 Cts UIC 2117.5 10 Cts UIC 2118.5; 7 Cts Premium Fraud; 7 Cts Aggrivated While Collar Crime
Amount Defrauded: $876,464
Restitution: $876,464
Sentence: 3 Yrs St Prison (Suspended) 10 Yrs Prob.
|
Enriquez, Ruben Ortiz
2018 February
County: Los Angeles
Case Number: BA456234
Conviction Date: 2/13/2018 Offense: 1 Count of PC 118(a)
Amount Defrauded: $13,506
Restitution: $13,506
Sentence: 1 Day County Jail, 200 Hours Comm Servc; 3 Yrs Formal Probation
|
Escarano, Isabell
2017 December
County: Tehama
Case Number: NCR95442
Conviction Date: 12/13/2017
Offense: 1 Count of IC 11880(a)(1)
Amount Defrauded: $79,390
Restitution: $79,390
Sentence: 300 Days County Jail, 60 Months Formal Probation
|
Evans, Cameron Signey
2018 December
County: Fresno
Case Number: 14FW028108
Court Case #: F17904550
Conviction Date: 12/11/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $952,944 Restitution: $95,2944
Sentence: 2 Years Prison
|
|
Ezraelian, Leontina
2018 September
County: Los Angeles
Case Number: 17CW002390
Court Case #: BA456376
Conviction Date: 9/14/2018
Offense: 1 Count of PC 550(b)(3)(1)
Amount Defrauded: $2,500
Restitution: $2,500
Sentence:
|
|
| F | Top |
Fasani, Leonard
2017 July
County: Los Angeles
Case Number: 17JW001252
Conviction Date: 7/11/2017
Offense: Count of IC 1871.4(a)(1)
Amount Defrauded: $4,739
Restitution: $4,574
Sentence: 200 Hours Comm Srvc, 6 Months Probation
|
Figueroa, Fred
2019 February
County: Kings
Case Number: 14FW008334
Court Case #: 18CM-1335
Conviction Date: 2/6/2019
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $53,450
Restitution: $53,450
Sentence: 1 Day County Jail, 3 Years Court Probation
|
Flores, Ricardo Hernandez
2017 January
County: San Mateo
Case Number: SC082592B
Conviction Date: 1/9/2017
Offense: 1 Ct of IC 11880(a) Premium Fraud Misd.
Amount Defrauded: $12,417
Restitution: $60,278
Sentence: 10 days Cnty Jail; 2 Yrs Probation
|
Flores, Mirella
2019 May
County: Orange
Case Number: 15DW027237
Case#: 19CF0354 F A
Conviction Date: 5/24/2019
Offense: 18 Cts of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: $88,000
Sentence: 90 Dys County Jail; 250 Hrs Comm Srvc; 3 Yrs Formal Probation
|
Flores (aka: Quintanilla), Mario
2018 June
County: Los Angeles
Case Number: BA466981
Conviction Date: 6/20/2018 Offense: 1
Count of IC 1871.4(a)(1)
Amount Defrauded: $19,256
Restitution: $19,256
Sentence: 3 Years Formal Probation, 300 Hours Comm Srvc
|
Forsyth, Charles Christopher
2018 February
County: Los Angeles
Case Number: BA456137
Conviction Date: 2/26/2018 Offense: 1
Count of IC 11880(a)
Amount Defrauded: $48,871
Restitution: $48,871
Sentence: 3 Years Summary Probation, 300 Hrs Comm Srvc
|
Fransworth, Kevin John
2018 November
County: San Luis Obispo
Case Number: 16FW015650
Court Case #: 18F02028
Conviction Date: 11/5/2018
Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: $10,000
Restitution: $10,000
Sentence: 1 Yr Summary Probation
|
|
| G | Top |
Gamez, Jr, Carlos
2018 April
County: Riverside
Case Number: 13HW009163
Court Case #: RIF 1701037
Conviction Date: 4/2/2018
Offense: 1 Count of IC 11760(a) (Felony),
1 Count of IC 2118.5
Amount Defrauded: $92,991
Restitution: $92,991
Sentence: 160 Days County Jail, 36 Months Formal Probation
|
Gann, Beverly June
2018 December
County: Riverside
Case Number: 15HW016950
Court Case #: RIF1700209
Conviction Date: 12/19/2018
Offense: 1 Count of IC 11880(a) (Felony),
1 Count of UIC 2118.5 (Felony), 1 Count
of PC 487(a) (Felony)
Amount Defrauded: $200,000
Restitution: $20,0000
Sentence: 90 Days County Jail, 36 Months Formal Probation
|
Garcia, Jorge Luis
2017 July
County: Los Angeles
Case Number: 16JW000924
Conviction Date: 7/13/2017
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $34,627
Restitution: $34,627
Sentence: 300 Hours Community
Service, 3 Years Formal Probation
|
Geelan, William
2018 February
County: Los Angeles
Case Number: 15JW021336
Crt #: BA456217 (XCN-BA45621701)
Conviction Date: 2/9/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: N/A Restitution: $7,137
Sentence: 200 Hours Comm Srvc, 3 Years Formal Probation
|
Gillenwater, Audrey
2018 February
County: San Bernardino
Case Number: 16CW008659
Case #: FSB18000250
Conviction Date: 2/13/2018
Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: TBD
Restitution: $33,085
Sentence: 90 Days County Jail, 3 Years
Formal Probation
|
Glidden, Stephen Wayne
2018 May
County: Riverside
Case Number: 16HW003769
Case #: RIF1606184
Conviction Date: 5/30/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD Restitution:
Sentence: 1 Yr County Jail
|
Goike, Robert Gerard
2017 February
County: San Mateo
Case Number: 16-SF-006326-A
Conviction Date: 2/23/2017
Offense: 1 Ct IC 11880(a), 1 Ct UIC 2108
Amount Defrauded: $48,394
Restitution: $48,394
Sentence: 45 Days Cty Jail 3 yrs formal probation
|
Golian, Hadi
2018 May
County: Los Angeles
Case Number: 16CW02814
Case #: BA456337
Conviction Date: 5/11/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $18,215
Restitution:
Sentence: 1 Yr Summary Probation
|
Gomez, Miguel
2018 September
County: Los Angeles
Case Number: BA435614
Conviction Date: 9/26/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $8,607
Restitution: $8,607
Sentence: 200 Hours Community Service, 3 Years Formal Probation
|
Gonzalez, Bibiano
2017 June
County: Los Angeles
Case Number: BA456420
Conviction Date: 6/22/2017
Offense: 1 Count of PC 118(a)
Amount Defrauded: $7,403
Restitution: $7,403
Sentence: 30 Days County Jail, 3 Years Formal Probation
|
Gonzalez, Rodolfo
2018 May
County: Los Angeles
Case Number: BA449238
Conviction Date: 5/3/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $27,656
Restitution: $27,656
Sentence: 2 Yr Summary Probation; 300 Hrs Comm Srvc
|
Gutierrez, Mario
2019 May
County: Tulare
Case Number: 14FW024982
Case #: VCM345755
Conviction Date: 5/31/2019
Offense: 1 Ct 11760(a)
Amount Defrauded: $16,000
Restitution: $10,000
Sentence: 1 Day County Jail, 3 Years Summary Probation
|
| H | Top |
Halsell, Melissa
2017 December
County: Los Angeles
Case Number: 16CW004041
Crt #: BA445843
Conviction Date: 12/12/2017
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: TBD
Restitution: $150
Sentence: 8 Days County Jail, 36 Months Formal Probation, 200 Hours Comm Srvc
|
Hayes, John Rory
2017 February
County: Tulare
Case Number: VCM297718
Conviction Date: 2/17/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: $60,000
Restitution: $15,000
Sentence: 2 Yrs Summary Probation
|
Hernandez, Hector
2019 August
County: Monterey
Case Number: W007419
Case #: 18CR001083
Conviction Date: 8/23/2019
Offense: 1 Ct 11880(a)
Amount Defrauded: $159,059
Restitution: $159,059
Sentence: 129 Dys County Jail; 5 Yrs Probation
|
Hernandez, Della
2020 March
County: El Dorado
Case Number: 19AW005974
Court Case #: P19CRF0345
Conviction Date: 3/10/2020
Offense: 1 Ct. IC 1871.4(a)(2)
Amount Defrauded: $1,412
Restitution: $1,412
Sentence: 30 Days County Jail; 36 Mos Probation
|
| I | Top |
Isadoro, Emiliano
2017 December
County: El Dorado
Case Number: P17CRF0027
Conviction Date: 12/12/2017
Offense: 1 Count of IC 11880(a); 1 Count LC 3700.5
Amount Defrauded: $8,593
Restitution: $8,593
Sentence: 36 Months Probation
|
|
| J | Top |
Jalowka, Gary Louis
2018 October
County: Riverside
Case Number: 15HW003965
Court Case #: SWF1600153
Conviction Date: 10/17/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $10,000
Restitution: $10,000
Sentence: 180 Days County Jail, 36 Months Formal Probation
|
Jiang, Lin
2018 February
County: Contra Costa
Case Number: 13BW017701
Case #: BA4505-162022-8
Conviction Date: 2/23/2018
Offense: 1 Count of PC 487(a)
Amount Defrauded: $344,688
Restitution: $194,589
Sentence: 100 Hours Comm Srvc, 3 Years Summary Probation
|
|
Jones, Chellyn S.
2017 February
County: San Diego
Case Number: SCD254564
Conviction Date: 2/3/2017
Offense: 15 Cts IC 1871.4(a)
Amount Defrauded: $234,500
Restitution: $234,500
Sentence: 5 Yrs State Prison
|
Joshua, Desmon Devon
2017 March
County: Los Angeles
Case Number: BA448822
Conviction Date: 3/28/2017
Offense: 1 Ct 550(b)(1)
Amount Defrauded: $1,772
Restitution: $1,772
Sentence: 200 Hrs Comm Service 3 Yrs Summary Probation
|
Juarez, Michael
2019 September
County: El Dorado
Case Number: 17AW017122
Case #: P18CRF0240
Conviction Date: 9/10/2019 Offense: 1 Ct 11880(a)
Amount Defrauded: $30,397
Restitution: $30,397
Sentence: 1 Day County Jail, 36 Mos Formal Probation
|
|
| K | Top |
Keller, Christopher Brooks
2018 November
County: Napa
Case Number: 18BW004773
Court Case #: 18CR001435
Conviction Date: 11/16/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: TBD Restitution:
Sentence: 3 Yrs Summary Probation 10 Days Comm Srvc
|
Kelly, Dorothy Pamlyn
2017 March
County: Nevada
Case Number: F15-000324
Conviction Date: 3/14/2017
Offense: 1 Ct PC 532(a); 1 Ct PC 550(b)(2)
Amount Defrauded: $40,000
Restitution: $28,973
Sentence: 3 yrs Summary Probation
|
KI, Kye Sook
2017 March
County: Los Angeles
Case Number: 4PY05067
Bellagio Message Parlor
Conviction Date: 3/21/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 24 Mos Summary Probation
|
Kim, Jeong Hwan
2017 July
County: Los Angeles
Case Number: 15CW022206
Conviction Date: 7/18/2017
Offense: IC 11760(a) (Felony),
1 Count of UIC 2118.5
Amount Defrauded: $738,4728
Restitution: $7,384, 728
Sentence: 2 Years County Jail
|
Kipilo, John William
2018 June
County: El Dorado
Case Number: P17CRF0422
Conviction Date: 6/5/2018 Offense: 3 Counts of IC 11760(a) (Felony), 1 Count of IC 11880(a) (Felony)
Amount Defrauded: $750,000
Restitution: $100,000
Sentence: 1 Day County Jail, 4 Years Formal Probation
|
Kipilo, Theresa Ann
2018 June
County: El Dorado
Case Number: P17CRF0422
Conviction Date: 6/5/2018
Offense: 3 Counts of IC 11760(a) (Felony), 1 Count of IC 11880(a) (Felony)
Amount Defrauded: $750,000
Restitution: $100,000
Sentence: 1 Day County Jail, 4 Years Formal Probation
|
Kuttler, David Allen
2018 January
County: Placer
Case Number: 62155795
Conviction Date: 1/23/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: $2,500
Restitution: $2,500
Sentence: 10 Days County Jail, 3 Years Probation
|
Kwon, Hyok Min
2017 March
County: San Diego
Case Number: SCD255526
GNS Management
Conviction Date: 3/14/2017
Offense: I Ct IC 11880(a); 1 Ct IC 11760(a); 3 Cts UI 2118.5
Amount Defrauded: $5,341,371
Restitution: $2,568,320
Sentence: 8 Yrs State Prison
|
| L | Top |
Lepe, Maria Guadalupe
2018 September
County: Merced
Case Number: 17FW004235
Court Case #: 17CR05067
Conviction Date: 9/24/2018
Offense: 1 Count of PC 550(b)(1)
Amount Defrauded: TBD
Restitution: $5,246
Sentence: 100 Hours Comm Srvc, 3 Years Probation
|
Liamsithisack, Souriyo
Liamsithisack, Souriyo
2018 August
County: Alameda
Case Number: 17BW010063
Court Case #: 18CR001134
Conviction Date: 8/21/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: TBD
Restitution: $5,000
Sentence:
|
Lightscybrandon, Queenie
2018 February
County: Los Angeles
Case Number: BA456204
Conviction Date: 2/22/2018 Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $3,645
Restitution: $3,645
Sentence: 3 Years Formal Probation, 100 Hours Comm Srvc
|
Lin, Chang Tai
2017 March
County: Monterey
Case Number: SS161342A
AA Best Buffet
Conviction Date: 3/32/17
Offense: 2 Cts IC 11760(a); 1 Ct UIC 2117.5
Amount Defrauded: $42,778
Restitution: $42,778
Sentence: 90 Dys Cty Jail & 5 Yrs Formal probation
|
Looper, Pamela Jean
2017 July
County: Stanislaus
Case Number: 4002125
Conviction Date: 7/19/2017
Offense: 1 Count PC 550(b)(3)
Amount Defrauded: $15,749
Restitution: $15,749
Sentence: 3 Years Informal Probation
|
Luna, Veronica
2017 June
County: Los Angeles
Case Number: BA445779
Conviction Date: 6/6/2017
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $23,615
Restitution: $23,615
Sentence: 6 Days County Jail, 400 Hours Comm Srvc, 3 Years Formal Probation
|
| M | Top |
Marmol, Aleksander
2018 January
County: El Dorado
Case Number: P14CRM1265
Conviction Date: 1/22/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 30 Days County Jail, 3 Years Summary Probation
|
Martinez, Angel Rodriquez
2019 September
County: Los Angeles
Case Number: BA475552
Conviction Date: 9/3/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $19,687
Restitution: $19,687
Sentence: 200 Hrs Comm Srvc; 3 yrs Formal Probation
|
Martins, Flavio Almeida
2017 January
County: Kings
Case Number: 16CM-2386
Conviction Date: 1/19/2017
Offense: 2 Cts of IC 11880(a) Premium Fraud; 1 Ct IC 11760(a)
Amount Defrauded: $287,382
Restitution: $300,605
Sentence: 5 yrs formal prob. 120 dys Cty Jail & 5 Yrs probation
|
Mathews, Bridget Marikit
2017 April
County: Los Angeles
Case Number: BA454827
Conviction Date: 4/3/2017
Offense: PC 550(b)(1)
Amount Defrauded: $1,703
Restitution: $1,703
Sentence: 200 Hrs Comm Service 2 Yrs Summary Probation
|
McCarty, Kenneth L.
2017 May
County: Calavaras
Case Number: 17F7008A
Conviction Date: 5/19/2017
Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: $1,702
Restitution: $1,702
Sentence: 3 Yrs Summ. Probation, $1,702 Restitution, $1,500 Criminal Fine
|
McGrath, Jennifer May
2017 January
County: Los Angeles
Case Number: 6CJ00080
Conviction Date: 1/25/2017
Offense: LC 3700.5. LC 3550(b)
Amount Defrauded: N/A Restitution: 0
Sentence: $100 fine
|
McLachlan, Scott
2017 January
County: Los Angeles
Case Number: BA445653
Conviction Date: 1/13/2017
Offense: IC 1871.4(a)(1)
Amount Defrauded: $70,066
Restitution: $70,666
Sentence: 2 Dys Cty Jail; 400 hrs Cmty Srvc
|
Medina, Salomon Calderon
2018 March
County: Monterey
Case Number: 17CR002605
Name: Monterey – SWIFT Op
Conviction Date: 3/13/2018 Offense: 1 Count LC 3700.5
Amount Defrauded: $3,600
Restitution: $3,600
Sentence: 180 Days State Prison
|
Mendias, Ismael Enrique
2018 January
County: Los Angeles
Case Number: BA459591
Conviction Date: 1/3/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $5,245
Restitution: $5,245
Sentence: 150 Hrs Comm Srvc; 3 Years Summary Probation
|
Mendoza, Reynaldo Contreras
2017 June
County: El Dorado
Case Number: P16CRF0337
Conviction Date: 6/27/2017
Offense: 1 Count of PC 550(b)(2)
Amount Defrauded: $5,232
Restitution:
Sentence: 36 Months Summary Probation
|
Montenegro, Jaime
2017 January
County: Stanislaus
Case Number: 4008053-E
Conviction Date: 1/13/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 12 mos informal probation
|
Montgomery, Maree Lynn
2017 March
County: Los Angeles
Case Number: BA448459
Conviction Date: 3/14/2017
Offense: 1 Ct IC 1871.4(a)(1)
Amount Defrauded: $21,597
Restitution: $21,597
Sentence: 200 hrs Comm Srvc + 3 Yrs Formal Probation
|
Moore, Robert Nathan
2018 January
County: Contra Costa
Case Number: 11768134
Conviction Date: 1/22/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $420,619
Restitution: $420,619
Sentence: 90 Days County Jail, 5 Years Formal Probation
|
Morales, Omar
2017 December
County: Los Angeles
Case Number: BA456213
Conviction Date: 12/28/2017
Offense: 1 Count of IC 1874.4(a)(1)
Amount Defrauded: $9,990
Restitution: $9,990
Sentence: 1 Day County Jail, 5 Years Probation, 300 Comm Srvc
|
Moran, Jose
2018 January
County: Los Angeles
Case Number: BA456044
Conviction Date: 1/18/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $3,512
Restitution: $3,512
Sentence: 24 Months Summary Probation
|
Moreno, Beni Nejia
2017 February
County: Stanislaus
Case Number: 4008054
Conviction Date: 2/17/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 2 Yrs informal Probation
|
Muehe, Dennis Lee
2018 April
County: El Dorado
Case Number: P17CRM1215
Conviction Date: 4/6/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 18 Hrs Comm Srvc
|
|
| N | Top |
Nguyen, Nguyet Thi
2017 May
County: Los Angeles
Case Number: 16CW019341
Court Case Number: 6BL06925
Conviction Date: 5/19/2017
Offense: 1 Count of LC 3700.5 (No Workers’ Compensation Insurance) (Misdemeanor)
Amount Defrauded:
Restitution: $4,000
Sentence: 24 Months Summary Probation, $4,000 Restitution
|
|
| O | Top |
Obelas, Douglas J.
2017 September
County: Alameda
Case Number: 17CR026758
Conviction Date: 9/29/2017
Offense: 1 Count of PC 550(b)(3)
Amount Defrauded: $2,755
Restitution: $327,315 Fine: $100,000
Sentence: 3 Yrs Formal Probation
|
Olague, Sammy
2018 July
County: Fresno
Case Number: 15FW002261
Court Case #: F17904502
Conviction Date: 7/24/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: $3,700
Sentence: 1 Day County Jail
|
Olivares, Ector
2018 June
County: Sacramento
Case Number: 17AW006411
Case #: 17FE013881
Conviction Date: 6/11/2018
Offense: 1 Count of IC 1871.4(a)(2) (Misdemeanor)
Amount Defrauded: $35,983
Restitution: $35,983
Sentence: 3 Years Probation, 174 Hours Comm Srvc
|
Ostrom, Aurora Lee
2019 April
County: Kern
Case Number: 17FW015957
Case #: BF171661A
Conviction Date: 4/26/2019
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: TBD
Restitution: $13,680
Sentence: 3 Years Probation
|
Otuzbiryan, Michael
2017 December
County: Los Angeles
Case Number: BA455306
Conviction Date: 12/21/2017
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $9,272
Restitution: $9,272
Sentence: 3 Years Formal Probation
|
Oviedo, Philip
2017 February
County: Alameda
Case Number: 463746
Conviction Date: 2/9/2017
Offense: 1 Ct IC 11880(a)
Amount Defrauded: $34,428
Restitution: or $34,428
Sentence: 5 Yrs Court Probation
|
| P | Top |
Padilla, Alicia Flores
2017 December
County: Merced
Case Number: CRM032844B
Conviction Date: 12/7/2017
Offense: 1 Count IC 11880(a)
Amount Defrauded: $41,898
Restitution: $41,898
Sentence: 3 Years Conditional Probation
|
Parks, Douglas Dale
2018 September
County: Fresno
Case Number: 15FW007488
Court Case #: F17900062
Conviction Date: 9/18/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: TBD
Restitution: $3,499
Sentence: 1 Day County Jail, 3 Yrs Probation
|
Patel, Priti Prerak
2017 February
County: San Mateo
Case Number: 16-SF-006326-B
Conviction Date: 2/23/2017
Offense: 1 Ct IC 11880(a)
Amount Defrauded: TBD Restitution:
Sentence: 30 Days Cty Jail
|
Paulin, Gerardo
2019 February
County: Kern
Case Number: 14FW006803
Court Case #: BF168920A
Conviction Date: 2/13/2019
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $198,363
Restitution: $198,363
Sentence: 5 Years Formal Probation
|
Paz, Francisco Sanchez
2017 January
County: Stanislaus
Case Number: 2067874-E
Conviction Date: 1/13/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: N/A
Restitution:
Sentence: 12 mos informal probation
|
Perez-Serrano, Luis F.
2019 April
County: Tulare
Case Number: 13FW024005
Case #: VCF338929
Conviction Date: 4/22/2019
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $148,484
Restitution: $148,484
Sentence: 365 Days Formal Probation
|
Pfeil, Richard Hunter
2017 March
County: Los Angeles
Case Number: 15JW009870
Conviction Date: 3/24/2017
Offense: 1 Ct IC 11880(a)
Amount Defrauded: $6,981
Restitution: $6,981
Sentence: 2 Yrs Summary Probation + 150 Hrs Comm Srvc
|
Plummer, Dawn
2017 March
County: Los Angeles
Case Number: BA439599
Conviction Date: 3/17/2017
Offense: 1 Ct PC 550(a)(5)
Amount Defrauded: $50,732
Restitution: $50,732
Sentence: 1 Yr County Jail, 3 Yrs formal probation
|
Purewal, Baljinder
2019 May
County: Yolo
Case Number: 16AW005404
Case #: 18-3309
Conviction Date: 5/30/2019
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $51,132
Restitution: $51,132
Sentence: 60 Days County Jail, 4 Yrs Formal Probation
|
|
| Q | Top |
Qui, Hai Fei
2018 August
County: San Bernardino
Case Number: 14HW013809
Court Case #: FSB18000179
Conviction Date: 4/25/2018
Offense: 1 Count of IC 11760(a)
Amount Defrauded: TBD Restitution:
Sentence: 36 Mos Summary Probation
|
|
| R | Top |
Ramirez, Juan J.
2017 April
County: Stanislaus
Case Number: 4009753
Conviction Date: 4/10/2017
Offense: LC 3700.5
Amount Defrauded: N/A Restitution:
Sentence: 12 mos informal probation
|
Ramirez, Aileen Lillian
2018 February
County: Stanislaus
Case Number: 2062092
Quality Employment Services
Conviction Date: 2/27/2018 Offense:
Amount Defrauded: $525,253
Restitution: $525,253
Sentence: 3 Years Formal Probation, 120 Hours Comm Srvc
|
Ramirez, Janice Elaine
2018 June
County: Tuolumne
Case Number: CRF48244
Conviction Date: 6/25/2018
Offense: 1 Count of PC 550(b)(2)
Amount Defrauded: $27,500
Restitution: $27,500
Sentence: 3 Years Formal Probation
|
Ramos, Carlos P.
2017 January
County: San Diego
Case Number: CD239918
Conviction Date: 1/27/2017
Offense: 1 Ct PC 550(b)(1)
Amount Defrauded: $18,000
Restitution: $18,000
Sentence: 2 dys Cty Jail; 36 Mos Prob
|
Raygoza, Alfonso
2019 September
County: Los Angeles
Case Number: BA456276
Conviction Date: 9/12/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: 150
Sentence: 2 Yrs Summary Probation
|
Regal, Thomas James
2019 September
County: Los Angeles
Case Number: BA441867
Conviction Date: 9/5/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $6,000
Restitution: $6,000
Sentence: 25 Days Comm Srvc; 2 Years Summary Probation
|
Riel, Arthur Joseph
2018 April
County: Los Angeles
Case Number: 14JW017157
Case #: BA463377
Conviction Date: 4/3/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $21,367
Restitution: $21,367
Sentence: 300 Hours Comm Srvc
|
Rinauro, Christopher
2020 January
County: Calavares
Case Number: 16AW015467
Case #: 18F7290
Conviction Date: 1/27/2020
Offense: 2 Cts ii880(a)
Amount Defrauded: $164,414 |Restitution:
Sentence: 120 Hrs Comm Srvc; 36 Mos Probation
|
Ringwood, Dameion
2018 July
County: Los Angeles
Case Number: 17CW015056
Court Case #: BA464840
Conviction Date: 7/18/2018
Offense: 1 Count of PC 550(b)(1)
Amount Defrauded: N/A
Restitution: $200
Sentence: 150 Hours Community Service, 12 Months Summary Probation
|
Ringwood, Dameion
2019 January
County: Los Angeles
Case Number: BA464840
(Also July 2018)
Conviction Date: 1/17/2019 Offense: 1 Count of PC 550(b)(1)
Amount Defrauded: TBD
Restitution: $200
Sentence: 150 Hrs Comm Srvc; 12 Mos Summary Probation
|
Rios, Trinidad Mendoza
2019 August
County: Stanislaus
Case Number: 16AW016079
Case #: 4005965
Conviction Date: 8/1/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $2,500
Restitution: $2,500
Sentence: 36 Mos Summary Probation
|
Rivera, Derek James
2018 October
County: Riverside
Case Number: 15HW003965
Court Case #: SWF1600153
Conviction Date: 10/17/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: TBD
Restitution:
Sentence: 36 Mos Summary Probation
|
Robledo, Antonio
2018 April
County: Orange
Case Number: 16CF1780MA
Conviction Date: 4/5/2018
Offense: 2 Counts of IC 1871.4(a)(2)
Amount Defrauded: $84,913
Restitution: $66,223
Sentence: 16 Days County Jail, 3 Years Formal Probation, 500 Hours Comm Srvc
|
Rocha, Edmundo
2019 January
County: San Mateo
Case Number: 17GW020775
Court Case #: 19SM000747A
Conviction Date: 1/9/2019
Offense: 1 Count of 550 (b)(3)
Amount Defrauded: $5,000
Restitution: $5,000
Sentence: 10 Days County Jail, 2 Years Summary Probation
|
Rodriguez, Alfredo Junior
2018 March
County: Stanislaus
Case Number: 4006519
Conviction Date: 3/28/2018
Offense: 1 Count PC 550(b)(2)
Amount Defrauded: $624
Restitution: $624
Sentence: 1 Year Formal Probation
|
Rodriguez, Ulises
2019 November
County: Solano
Case Number: 17BW014299
Conviction Date: 11/18/2019
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $11,547
Restitution: $11,547
Sentence: 1 Day County Jail; 50 Hrs Comm Srvc; 3 Yrs Mos Summary Probation
|
Rosenstein, Peter Edgar
2017 September
County: Monterey Case Number: 17CR002130
Monterey – Swift Op
Conviction Date: 9/12/2017
Offense: 1 Count BP 7028(a)
Amount Defrauded: $150
Restitution: $150
Sentence: 3 Years Conditional Probation
|
Rossi, Richard Dario
2019 July
County: San Mateo
Case Number: 17GW005316
Case #: 18-NF-009704-A
Conviction Date: 7/18/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $76,011
Restitution: $76,011
Sentence: 60 Days County Jail, 3 Yrs Formal Probation
|
Ruiz, Jose Fabian
2017 March
County: Los Angeles
Case Number: 13CW024583
Conviction Date: 3/14/2017
Offense: 1 Ct 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: $5,000
Sentence: 1 Yr Summary Probation + 100 hrs Comm Srvc
|
|
| S | Top |
Salazar, Maria Socorro
2019 October
County: Los Angeles
Case Number: BA467110
Conviction Date: 10/31/2019
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $5,000
Restitution: $5,000
Sentence: 200 Hours; 3 Yrs Summary Probation
|
Salvador, Jr, Franco
2019 May
County: Orange
Case Number: 15WD027237
Case #: 19CF0354 F A
Conviction Date: 5/24/2019
Offense: 18 Cts of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: $88,000
Sentence: 90 Dys County Jail; 250 Hrs Comm Srvc; 3 Yrs Formal Probation
|
Sanchez, Alfredo
2018 April
County: Santa Barbara
Case Number: 15JW005652
Case #: 1476631; and 18CV03231
Conviction Date: 4/13/2018
Offense: 2 Counts of IC 1871.4 (a)(2)
Amount Defrauded: $61,854
Restitution: $61,854
Sentence: 5 Years Probation, 100 Hours Comm Srvc
|
Santiago, Clifford Louis
2018 December
County: Los Angeles
Case Number: BA452093
Conviction Date: 12/11/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution:
Sentence: 1 Year Summary Probation
|
Santos, Georgiana Remollo
2018 June
County: Sonoma
Case Number: SCR7160151
Conviction Date: 6/19/2018
Offense: 1 Count of LC 3700.5
Amount Defrauded: N/A
Restitution: $300
Sentence: 2 Years Probation, 40 Hours Comm Srvc
|
Shelley, Tim E.
2017 February
County: Humboldt
Case Number: CR1403098
Conviction Date: 2/14/2017
Offense: 1 Ct PC 550(b)(3); 1 Ct. IC 1871.4(a)(4)
Amount Defrauded: $45,209
Restitution: $45,209
Sentence: 3 Yrs Conditional Probation
|
Smith, Ronnel
2018 July
County: Los Angeles
Case Number: BA466971
Conviction Date: 7/26/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: TBD
Restitution: $1,000
Sentence: 100 Hrs Comm Srvc
|
Song, Ki Man
2017 June
County: Los Angeles
Case Number: BA449427
Conviction Date: 6/26/2017
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $28,000
Restitution: $28,000
Sentence: 200 Hours Comm Srvcs, 3 Years Formal Probation
|
Soria, Luis Armando
2019 September
County: Los Angeles
Case Number: BA465769
Conviction Date: 9/27/2019
Offense: 1 Ct 11880(a)
Amount Defrauded: TBD
Restitution:
Sentence: 4 Dys County Jail; 2 Yrs Summary Probation
|
Soriano, Miriam Elisa
2017 September
County: San Diego
Case Number: RIF1702098
Conviction Date: 9/18/2017
Offense: 1 Count IC 1871.4(a)(2); 1 Count UIC 2101(a)
Amount Defrauded: $52,585
Restitution: $52,585
Sentence: 30 Days County Jail, 30 Days Work Release Program, 36 Months Formal Probation
|
|
Sotomayor, Uriel Lenin
2017 January
County: San Mateo
Case Number: SC082592A
Conviction Date: 1/12/2017
Offense: 1 Ct IC 11760(a), 1 Ct PC 550(b)(3)
Amount Defrauded: $5,490
Restitution: $6,312
Sentence: 40 Days Cty Jail, 2 yrs Summary Probation
|
Speake, Mark Anthony
2017 January
County: Stanislaus
Case Number: 4008150-E
Conviction Date: 1/13/2017
Offense: 1 Ct LC 3700.5
Amount Defrauded: N/A
Restitution:
Sentence: 12 mos informal probation
|
Street, Mark Dean
2018 January
County: Santa Clara
Case Number: C1761664
Conviction Date: 1/8/2018
Offense: 1 Count of PC 550(B)(3)
Amount Defrauded: $79,687
Restitution: $79,687
Sentence: 45 Days County Jail, 350 Hours of Comm Srvc, 3 Years Court Probation
|
|
| T | Top |
Tang, Kai Yung
2017 July
County: Contra Costa
Case Number: VCM297718
Conviction Date: 7/28/2017
Offense: 1 Count of IC 11760(a)
Amount Defrauded: $100,000
Restitution: $455,528
Sentence: 90 Days County Jail, 5 Years Formal Probation
|
Tapiabuto, Josue Placidio
2017 December
County: {Not stated in report}
Case Number: 4015386-E
Conviction Date: 12/29/2017
Offense: 1 Count of LC 3700.5
Amount Defrauded: TBD
Restitution:
Sentence:
|
Tepper, Gil
2020 January
County: Los Angeles
Case Number: BA456262
Conviction Date: 1/28/2020
Offense: 1 Ct. IC 1871.4(a)(1)
Amount Defrauded: $1,877,769
Restitution: $1,877,769
Sentence: 300 Hrs Comm Srvc; 1 Yr Summary Probation
|
Thompson, William John
2019 April
County: Santa Clara
Case Number: 18GW021908
Case #: C1897815
Conviction Date: 4/3/2019
Offense: 1 Count of PC 487(a)
Amount Defrauded: N/A
Restitution:
Sentence: 25 Days County Jail, 3 Years Summary Probation
|
Trealoff, Joanne
2019 May
County: Riverside
Case Number: 14HW000903
Case #: RIF1701031
Conviction Date: 5/2/2019
Offense: 2 Cts 11760(a)
Amount Defrauded: $640,951
Restitution: $540,951 & Fine: $100,000
Sentence:
|
|
| V | Top |
Valencia, Carlos
2018 May
County: Riverside
Case Number: 16HW023848
Case #: INF1702143
Conviction Date: 5/23/2018
Offense: 1 Count of IC 11880(a) (Felony), 1 Count of UIC 2118.5 (Felony)
Amount Defrauded: TBD
Restitution:
Sentence: 180 Days County Jail, 36 Months Formal Probation
|
Valle, Leticia
2018 October
County: San Bernardino
Case Number: 16HW016772
Court Case #: FSB17004685
Conviction Date: 10/31/2018
Offense: 1 Count of IC 1871.4(a)(1)
Amount Defrauded: $9,970
Restitution: $9,970
Sentence: 1 Day County Jail, 3 Years Summary Probation
|
Velazquez, Ignacio Landa
2020 February
County: Los Angeles
Case Number: BA476836
Conviction Date: 2/10/2020
Offense: 1 Ct. IC 1871.4(a)(1)
Amount Defrauded: $6,000
Restitution: $6,000
Sentence: 100 Hrs Comm Srvc; 3 Years Summary Probation
|
Vencez, Isidro
2020 February
County: Sonoma
Case Number: 19BW006565
Court Case #: SCR-733169-1
Conviction Date: 2/5/2020
Offense: 1 Ct PC 5509(b)(1)
Amount Defrauded: $12,560
Restitution: $12,560
Sentence: 60 Days County Jail; 18 Mos Probation
|
Vital, Jorge Antonio
2019 May
County: Los Angeles
Case Number: BA456262
Conviction Date: 5/30/2019
Offense: 1 Ct of IC 1871.4(a)(1)
Amount Defrauded: $1,000 Restitution:
Sentence: 100 Hrs Comm Srvc; 1 Yr Summary Probation
|
Vivar, Maryury
2017 April
County: Los Angeles
Case Number: BA454609
Conviction Date: 4/3/2017
Offense: PC 487(a)
Amount Defrauded: $2,507
Restitution: $2,507
Sentence: 300 hrs Comm Srve
|
| W | Top |
Wang, Peter
2018 December
County: Los Angeles
Case Number: BA463474
Conviction Date: 12/6/2018
Offense: 1 Count of IC 11880(a)
Amount Defrauded: $43,148
Restitution: $43,148
Sentence: 12 Mos Summary Probation; 200 Hrs Comm Srvc
|
Werlinger, Kelly
2019 May
County: Yolo
Case Number: 16W005404
Conviction Date: 5/30/2019
Offense: 1 Ct 11760(a)
Amount Defrauded: $51,132
Restitution: $51,132
Sentence: 1 Day County Jail; 100 Hrs Comm Srvc; 36 Mos Summary Probation
|
Whatley, Leonard
2018 June
County: San Diego
Case Number: SCD255508
CDI Case Name: ECO Construction
Conviction Date: 6/18/2018
Offense: 1 Count of IC 11880(a) (Felony), 1 Count of UIC 2118.5 (Felony)
Amount Defrauded: $135,000
Restitution: $135,148
Sentence: 1 Day County Jail, 5 Years Formal Probation
|
White, Adele
2017 September
County: Monterey
Case Number: 16AW026959
Conviction Date: 9/22/2017
Offense: 1 Count of PC 550(b)(1)
Amount Defrauded: $2,606
Restitution: $2,606
Sentence: 60 Hrs Comm Srvc
|
| X | Top |
Xu, Kaixuan
2018 April
County: Los Angeles
Case Number: 16JW028198
Case #: BA456352
Conviction Date: 4/9/2018
Offense: 1 Count of IC 1871.4(a)(2)
Amount Defrauded: $9,504
Restitution: $9,504
Sentence: 3 Years Probation, 200 Hours Comm Srvc
|
|
