Tag "fraud"

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Shasta

Man Set To Receive $1 Million from Home Insurer Arrested For Fraud

Photo: Stephen Cortopassi 64-year old Stephen Cortopassi was evacuated from his Redding home on July 27, 2018 during the Carr Fire. He was informed his home and cars were destroyed.

Orange

Five Arrested in $3.2Million Sober Living Home Scam

Steven Lomonaco, 61, Mahyar “Christian” Mohases, 37, Robert Williams, 41, Nicholas Reeves, 42, and James Frageau, 29, are alleged to be involved in a scheme which took advantage of people

Yolo

90 days in jail, 3 years probation and $1,042 restitution

WOODLAND – An insurance fraud case that began nearly three years ago came to an end when the suspect finally received his sentence. On February 6, 2017 , 53-year-old Mubasher

Celebrity News

USC ATHLETICS THREE OFFICIALS FIRED … Tied to Admissions Scandal

The story continues as TMZ updates us on what is going on in the college admissions scandal – “Heads are rolling in USC’s athletic department over the college admissions scandal

Los Angeles

Long Beach Insurance Agent Pockets Client’s Premium

Photo: Gelinda Phann Keo A business was notified by customs their product could not be shipped because their international bonds could not be verified. This perplexed the business as they

Fresno

Four Month Identify Theft Investigation Nets Two Arrests

Photo: Hoover Alford (l) and Jose Martinez On Friday, December 20, 2019, detectives with the Fresno HEAT (Help Eliminate Auto Theft) arrested Hoover Alford, 45, of Fresno. Out of his

Ventura

Professional Identity Thief Busted in Bakersfield

Photo: Christopher Wilson Ventura County – If there were open opportunities for a “professional ID thief” on the various online employment rosters, surely 40-year-old Camarillo resident Christopher Wilson would be

Solano

Facebook followers help identify fraud suspect

Photo: Donald Todd From the official Facebook page of the Vacaville Police Department:  “We asked and you came through again, with another successful identification within hours of our original post.

Ventura

Serial Burglars cut a Wide Swath Through Ventura County

Photo – Tony Ta and Luisana Cardenas Ventura County – Proving once again that miscreants “always” return to the scene of their crimes, 29-year-old Newbury Park resident Tony Ta and

Mendocino

Mendocino Sheriff issues press release on alleged fraud, mail theft case

Published by the Mendocino County Sheriff’s Office: “On 12-09-2019 at approximately 5:44 PM., Mendocino County Sheriff’s Deputies were conducting a surveillance operation in the 200 block of East School Way