SACRAMENTO— On December 30, 2015, a federal grand jury indicted Deborah Hollimon, 39, of Stockton, charging her with unemployment fraud and aggravated identity theft. Hollimon allegedly collected more than a half million dollars in benefits in a three year period by operating “fictitious employers” and submitting unemployment claims in her name and the names of […]
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Two Insurance Brokers Arraigned on Embezzlement Charges
SAN FRANCISCO – Kudos to California Statewide Law Enforcement Association (CSLEA) Members and California Department of Insurance (CDI) Investigators Leanne Borden and Kristen Schriber who conducted an extensive investigation into an embezzlement case that led to the arrests of two Marin County men. According to San Francisco District Attorney George Gascón, Christopher Ramos, 38, of Santa […]
State Workers Don’t Tolerate Pension Abuse – Busted, Booked & Convicted
File a false disability retirement claim and you had better watch your back. Quite literally. Our California Statewide Law Enforcement Association (CSLEA) members who are investigators with CalPERS not only have badges, they have surveillance cameras. People may lie, but video rarely does and our investigators won their case in court. A Sacramento jury convicted […]
