Tag "embezzlement"

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Breaking News Tulare

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

Colusa

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

Yolo

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

Tehama

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

Kings

$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

Ventura

Lottery Scamster Busted

Ventura County – Ventura County Sheriff’s Department detectives arrested 63-year-old Los Angeles resident Nelson Davila Cruz on the afternoon of October 10th immediately after he fled the premises of The

San Luis Obispo

Company bookkeeper steals nearly $1 million

Photo: Joy Noel Wilde CRESTON – An allegation came in to the San Luis Obisopo County Sheriff’s Office on July 9 from G. Wiemann Construction concerning a possible grand theft

Orange

Orange County DA Prosecutes Adjuster Who Stole Thousands from Clients

Photo: John Schoon On 01/17/2015, the California Department of Insurance revoked 54-year old John Schoon’s licensing rights and privileges as a public adjuster, but he did not let that stop