Tag "fraud"
$175 Million Rehab Fraudster Sentenced
Photo: Christopher Bathum LOS ANGELES – On Tuesday the co-owner of a drug and alcohol treatment center pleaded guilty to 46 counts in a $175 million fraud scheme. 44-year-old Kirsten
DACA immigrants defrauded out of thousands by illegal consultant
Photo: Ivonne Castillo The Santa Clara County Sheriff’s Department Notario Investigations Unit is investigating 55-year-old Ivonne Castillo for the theft of thousands of dollars, in which she illegally provided services
No Parole for Former Embezzling Insurance Agent
Photo: Joseph Anthony Florendo Mele SANTA BARBARA — Over two years ago, 33-year-old Ventura resident Joseph Anthony Mele was found guilty of several counts of financial elder abuse, grand theft,
Man Arrested in Modern Day Cattle Rustling Case
Photo: Green arrested in Texas On December 28th, Justin Tyler Greer was arrested for embezzlement, fraud, and cattle theft, concluding an intense six-month long investigation spanning 4 states and totaling
Man Charged with 8 Counts of Vehicle Burglary in Open Investigation
Photo: Jacob D. Owens SAN LEANDRO – Police traveled to Sacramento to arrest a man on suspicion of recently committing eight vehicle burglaries at the San Leandro Marina in broad
Father and Son Sentenced in Workers’ Comp Fraud Scheme
Jaime Rosario Del Real and Israel Del Real SALINAS – A father and his son had already plead guilty to four felony counts for their part in an $400,000 insurance
Mother & Son Arrested for Theft & Fraud
Monique Monteverde and Arby Monteverde LOMA LINDA – On October 13th someone reported to the sheriff that their credit card had been used without their consent. The investigation ultimately identified
Non-Existent Employees, Shell Companies, and Over $800K in Fraudulent Tax Refunds Nets Federal Prison Sentence
SANTA ANA – The Department of Justice U.S. Attorney’s Office has announced that Julien Jitt Noel (37) of Placentia was sentenced last Friday to over five years in federal prison
Love and Doll Fraudulently Ask for Donations
Chastity Doll and Michele Love SAN BERNARDINO — On Sunday, a woman named Chastity Doll was at the corner of Tippecanoe and Coulston in San Bernardino, asking for money from
Man Arrested on Eight Charges
Corey Camargo IMPERIAL — 27-year-old Imperial resident Corey Camargo was recently arrested on a slew of various charges. The early September date with the law included bookings for possession of stolen
