Tag "embezzlement"

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Los Angeles

Unlicensed Insurance Agent Accused of Embezzling $500K from Clients

On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner


Driver Kept Over 250 Packages He Was Supposed To Deliver

Photo: Francisco Flores Earlier this May, Property Crimes detectives were made aware of an OnTrac employee suspected of stealing parcels. OnTrac is a regional shipping company with a warehouse in


Embezzlement Case in Porterville

Photo: Alfredo Murillo Sanchez On March 25, 2020, a Porterville business owner noticed something was off with this company’s bank account. An unauthorized source was using the company’s account as


Employee Embezzles Thousands from Local Employer

Photo: Corina Ceballos Last month, an attorney’s office became the focal point of an investigation led by Property Crimes Detectives of the Visalia Police Department. They discovered several unauthorized transactions


Former police lieutenant charged with embezzlement, grand theft

Photo: Tamez on April 21, 2015 A regrettable story comes, not merely out of Colusa, but about a former member of the Colusa Police Department – “An investigation found that


District Attorney Files Felony Embezzlement Against Former Yolo County Office of Education Employee

A woman allegedly stole from Yolo County for years before being charged two days after Christmas – “Woodland – On December 27, 2019, Woodland resident, 32-year-old Lori Perez, was charged


Search warrant after investigation yields arrest, guns

Photo: Anthony Wagner and confiscated guns A combined effort from several law enforcement agencies in an investigation led to an arrest and the confiscation of multiple firearms per this press

Los Angeles

Sophisticated Real Estate Fraud Scheme Defendant Sentenced for Theft of Over $1.4 Million

LOS ANGELES – The final of four defendants in a $1.4 million real-estate fraud scheme has come under the gavel for the sophisticated ruse to bilk lending institutions. Their two-year

Santa Barbara

Santa Barbara Insurance Agent Pockets Money, Leaving Client Uninsured During Deadly Mudslides

Photo: Mark Lynch After receiving complaints from his clients, the California Department of Insurance opened an investigation into the insurance dealings of 40-year old Mark Lynch. They discovered Lynch defrauded


$50,000 worth of cheese stolen over two years

Photo: Roderick Domingo Ransom and Jairo Mariano Osorio Alvarez LEMOORE – An investigation began on August 22, 2019 into the theft of $50,000 worth of cheese from the Leprino Food