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 ...

New charges in United Auburn Indian fraud case

    A superseding indictment brought Thursday by a federal grand jury adds charges of filing false tax returns to a string of allegations against three defendants accus ...

Three charged in missing United Auburn Indian $18 million case

AUBURN CA - The U.S. Justice Department is now going after three suspects in an alleged $18 million fraud theft from the United Auburn Indian Community in criminal court. The Sacra ...

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 ...