Tag "fraud"

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Sacramento

Fraudster Duo Arrested in Rancho Hotel

Photo: Cody Patrick Cannon FOLSOM – Detectives developed information that led them to a fraudster duo camping out at a Rancho Cordova hotel. On Friday law enforcement arrested 30-year-old Cody

Santa Clara

Man Nabbed for Fraudulent Immigration Services

Photo: Gerardo Duenes SANTA CLARA COUNTY – The Santa Clara County Sheriff’s Office has announced the arrest of a suspect who was providing fraudulent immigration services. According to Sgt. Richard

Santa Clara

Family-run Arson Team Caught in Insurance Fraud Case

SANTA CLARA —A family-run arson team face multiple felony counts of insurance fraud and arson. 46-year-old Tyler Chen and his 45-year-old wife Kim headed the scheme of setting fires and

Santa Clara

Bay Area Doctor, Unqualified Interpreter charged with Worker’s Compensation Fraud

Photo: Dr. Tariq Mirza SANTA CLARA COUNTY – Authorities recently charged a Bay Area Doctor and unqualified interpreter with Worker’s Compensation Fraud. Dr.Tariq Mirza, 60, of Union City, and his

Los Angeles

$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

Santa Clara

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

Santa Barbara

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,

Tulare

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

Alameda

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

Monterey

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