Keith William Nicoletta, 48, was charged with bank fraud and illegal monetary transactions. The press did not name an attorney for him.
Two owners of a long-haul trucking company based in Sacramento, CA, have been charged for allegedly misclassifying employees and underreporting payroll in a scheme to defraud their insurer and the Employment Development Department out of $450,000 in insurance premiums.
Hardip Singh, 44, and Amandeep Kaur, 36, were charged with multiple counts of insurance fraud. It is unclear if they have acquired legal representation.
Cortney Dunlap, 36, of Avon, was charged with health care fraud and making false statements relating to health care matters. He was released on $100,000 bond. The press did not name an attorney for him.
Named in the indictments are Tarnavis A. Lee, 41, owner of Lee’s Toddler Town, Inc.; Demetra M. Jackson, 41, owner of Jitter Bugs, Inc.; Elizabeth McFarland, 46, owner of Tater Tots, Inc.; and LaShanda Hudson, 39, owner of a daycare business in her name. The four women are charged with multiple counts of mail fraud, wire fraud, and money laundering. It is unclear if they have acquired legal representation.
Authorities in Olympia, WA, have charged a former small town police chief with fraud because she allegedly collected workers’ compensation benefits for several years while working full time as a pinup model.
Brenda Lynn Cavoretto, 47, of Gold Bar, faces two charges of making false or misleading statements to collect workers’ compensation benefits from the state.