Tag "embezzlement"
Former Palmdale insurance agent sentenced in theft and embezzlement scheme
Originally published as an SIU E-Blast – “LOS ANGELES – Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, was sentenced in Los Angeles County Superior Court yesterday on one
Felony Embezzlement Charges – College Dean Allegedly Padded the Bills to the School
EAST LOS ANGELES – Investigators at the Los Angeles County Sheriff’s Department, Fraud and Cyber Crimes Division, have been delving into a case involving an East Los Angeles College Dean.
Former insurance agent sentenced for embezzling nearly $200,000 from clients, leaving them uninsured
SANTA ANA, Calif. — Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, was sentenced in Orange County Superior Court in Santa Ana after pleading guilty to two
Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000
Originally published as an SIU E-Blast – “FRESNO, Calif. — Former insurance agent Benjamin Weldon, 45, of Exeter, was arraigned today in Tulare County Superior Court on one felony count
FBI Announces Nun’s Gambling Habit – Vow of Poverty, Confessed to Embezzlement
Photo: Mary Margaret Kreuper TORRANCE – The Federal Bureau of Investigation (FBI) has announced the confession forthcoming from a Catholic Nun who ran a Torrance Catholic School. Guilty to federal
Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments
Originally published as an SIU E-Blast – FRESNO, Calif. — Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, was arraigned today in Fresno Superior Court on multiple felony counts
Driver and passenger both arrested with gun, drugs
Photo: gun, ammo, drugs, cash Originally published as a Daly City Police Department Facebook post – Yesterday evening’s arrest: Subsequent to a traffic stop, 29-year old Ricardo Mendoza from San Francisco
Santa Clara County woman accused of embezzling from employer, starting fire to hide evidence
Photo: Janice Carlstrom / Santa Clara County Sheriff’s Office SARATOGA — A Santa Clara County woman has been arrested on allegations of forgery and embezzlement, as well as committing arson
Rohnert Park Police Officer arrested for embezzlement
Sadly, the Rohnert Park Police Department announced the arrest of one of its officers on charges surrounding an embezzlement – “Today, July 27, 2020, a Rohnert Park Police Officer turned
Former Little League President Allegedly Stole $22,000 from Children
Photo: Denise Arante LIVERMORE— A woman has been arrested for allegedly stealing more than $22,000 intended to support youth baseball. She is suspected of embezzling this money from the Livermore
