fraud

Final guilty plea in $17M construction fraud targeting Auburn tribe

Darrell Hinz was the trusted construction manager hired by the United Auburn Indian Community to complete its Indian Hills Road office project. Instead, Hinz became enmeshed in a ...

Guilty plea in $17 million fraud case

A web of bogus transactions that came unraveled as federal investigators moved in has led to a guilty plea on fraud charges by the United Auburn Indian Community’s former tri ...

Guilty plea in United Auburn Indian Community fraud case

A Newcastle man – 48-year-old Gregory Scott Baker – pleaded guilty today to conspiring to launder money and commit mail fraud in a multi-million-dollar theft from the U ...

Auburn’s Champlins to pay back $500,000-plus in elder-fraud case

An Auburn man convicted of theft and elder abuse has been ordered to pay $662,000 in restitution to the woman he stole from – his octogenarian mother. Mark Champlin pleaded ...

Obamacare medical card scam strikes in Placer County

AUBURN CA - With a Supreme Court ruling in favor of the federal Affordable Care Act, a crook was at work in Placer County attempting to put a fresh spin on the old medical-card sca ...

Bogus repairs alleged in federal indictment of six Lincoln aircraft firm ex-employees

A federal grand jury has indicted six former executives and supervisors at Lincoln’s WECO Aerospace Systems on allegations of fraudulent airplane repairs. The FAA-certified aircr ...