Tag "embezzlement"
6 Current and Former K-Mart Employees Arrested for Embezzlement
K-Mart in Bishop BISHOP — In this town of 4,000 residents located about 20 miles from the Nevada border, a group of six current and former employees of the local
$10 Million in Restitution after Embezzlement Convictions
Sophia Esparza, Silvia Gutierrez and Thomas Baiz LOS ANGELES — An embezzling quartet was ordered to pay over $10 million in restitution last week after pleading guilty to both embezzling
Father-Daughter Insurance Scam
Christina and Tom Fallon (24/7 Headline News) LONG BEACH — 63-year-old Tom Fallon has been charged with theft by embezzlement and money laundering. His 28-year-old daughter Christina is expected to
Butte County Sheriff: Former Employee Arrested for Theft, Possession of Stolen Contraband
Kathleen Acosta booking photo OROVILLE — The Butte County Sheriff’s Office has announced the arrest of one of their own former employees, 48-year-old Kathleen Acosta. The arrest comes as a
Former Firefighter Embezzles Nearly $300,000
Photo of Oscar Picazo A former Lodi firefighter is facing charges for embezzling $297,000 from the Lodi Professional Firefighters Union. According to Lodi Fire Captain Trevor Lambert, who also serves
$500,000 Embezzlement from Concrete Company
Sheila Jo Jackson On December 1st, a woman was accused of embezzling over $500,000 from her company. According to the report, she had been stealing funds from the company, Betz
Daughter Embezzles Nearly $130,000 from Mother
Christine Ann Cooper booking photo ELK GROVE — The daughter of an elderly Elk Grove woman was sentenced to 18 months in jail on September 23, 2016, for embezzling approximately
Man Arrested for Embezzling Fire Victims
LOS ANGELES – The day of reckoning finally came for 60-year-old Jose Manuel Villa, who stooped to embezzle over $400,000 from victims of fires in the L.A. area. Police arrested
$2.25 Million Scheme Exposed, Perp Arrested
Steven Edward Barnstetter LOS ANGELES – 60-year-old Steven Edward Barnstetter allegedly embezzled over two million dollars during the past nine years and involving eighteen victims. His recent arrest put a halt
South Bay Foot Doctor Embezzled Nearly $1 Million
SANTA CLARA COUNTY — A 71-year-old retired South Bay foot doctor turned financial adviser has been charged with embezzling $900,000 from an elderly client. According to the Santa Clara County District
