Tag "embezzlement"
Sacramento Man Arrested for Allegedly Embezzling More Than $1 Million
Kevin Manz booking photo SACRAMENTO — A Sacramento man was arrested on Thursday, July 22, 2016, and booked into Sacramento County Jail on suspicion of grand theft involving the embezzlement
Yet Another Insurance Fraudster Caught
Elizabeth Louise Brown LOS ANGELES – The criminal mind sees what it thinks are numerous loopholes through which it can siphon off thousands of dollars in the insurance industry…..until it
Two Insurance Fraudsters Convicted
Said Lakhlifi LOS ANGELES – Two recent incidents involving insurance fraud in the Los Angeles area has drawn attention to the need for the general public to be aware and
Fresno Insurance Agent Accused of Pocketing Policy Premiums
FRESNO – A Fresno insurance agent is facing felony charges for allegedly steaming thousands of dollars in auto insurance premiums from policyholders. Anthony John Diaz, 35, was arraigned on Tuesday
Coin Thief Lands in the Clinker
Corrina Elizabeth Conway MENIFEE – An employee who reportedly stole more than $200,000 in precious metals from a pawn shop was caught in the act and arrested. On Monday, January
Suspect Arrested for Embezzling $250,000 from Synagogue
Gerald Max Beamesderfer SAN JACINTO – Following a long investigation, authorities served search warrants that netted enough evidence for the arrest of man believed to have been stealing funds from
Ex-Woodland Firefighter Does Plea Deal For Embezzlement
A former Woodland firefighter accused of embezzlement reached agreement with prosecutors on a plea deal to resolve the case. Dominic Norman, 41, a resident of Vacaville, pleaded no contest to
Ex-Marketing Director Arrested on Embezzlement Charges
LOMA LINDA – A Redlands woman employed by Loma Linda University Medical Center was arrested in connection in embezzlement charges that included $360,000 of high tech equipment. When Tammy Wren
Employee is caught embezzling a hefty sum
Riverbank, California is a small town in Stanislaus County just outside of Modesto along the bank of the Stanislaus River. Monschein Industries is headquartered in Riverbank, and is a leading
Woodland Firefighter Accused of Defrauding City Government
An ex-firefighter accused of stealing from his former employer, the City of Woodland, is scheduled to be arraigned in Yolo Superior Court on December 12. Woodland Police suspect Dominic Norman,
