Tag "fraud"

Back to homepage
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

Celebrity News

Clinton Portis Facing up to 20 Years in Prison For Alleged Role In Defrauding NFL

Photo: Clinton Portis (TMZ) As reported by TMZ  “Ex-NFL star Clinton Portis is accused of defrauding the NFL and stealing money from the league’s healthcare program … and now, the

Placer

Linjcoln Police discover drugs and other things on suspicious pair

Photo: Aguilar and Peterson The Lincoln Police Department issued this statement about two suspicious persons and what officers discovered after searching them- “At about 6:45 PM on December 10, Lincoln

Celebrity News

R. Kelly Hit With Aaliyah Fake ID Allegation … Feds Add to Indictment

TMZ recently reported the following update in R. Kelly’s federal case. “R. Kelly’s now facing a new allegation in one of his federal cases, and it involves his 1994 marriage

Los Angeles

Sophisticated Real Estate Fraud Scheme Defendant Sentenced for Theft of Over $1.4 Million

LOS ANGELES – The final of four defendants in a $1.4 million real-estate fraud scheme has come under the gavel for the sophisticated ruse to bilk lending institutions. Their two-year