Tag "identity theft"

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Waitress Arrested on Suspicion of Identity Theft and Drug Possession

NOVATO — Authorities investigating numerous instances of identity theft have arrested a waitress suspected of being responsible. Among other crimes this waitress is accused of receiving and selling transaction cards

Los Angeles

Department of Justice Has Charged An L.A. Resident In A Forged Artworks Scheme

LOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent contemporary


Humadai Humadai finally sentenced for extensive identity theft

Photo: Humadai Humadai WOODLAND – From May 2014 through September 2016, six Davis residents had their identifying information stolen and used to get loans and credit cards. Some of the


Four Individuals Arrested for Identity Theft in Porterville

Haley Robertson, a 25-year old from Oregon, Joshua Lyman, a 30-year old from Bakersfield, Christina Johnston, a 28-year old from Ridgecrest and Kyle Lisman, a23-year old from Bakersfield were arrested


Naughty Nanny Takes a Time Out in Jail

Photo: Darlene M. Monticalvo OAKLAND — A naughty nanny is taking a time out in jail. The woman in custody has a history of running nanny scams targeting affluent families

Los Angeles

Identity Thieves Arrested with 20,000 Personal Profiles, Fraudulent Checks, Stolen Mail

CLAREMONT – Federal offense judgments are in the future for two men with active warrants, who were nabbed during an enforcement stop. Claremont PD Officers determined that the driver was

Santa Barbara

No Bail for Identity Thief’s Warrant Arrest

Photo: Arvan Washington III Santa Barbara County – According to Santa Barbara County Sheriff’s Department Public Information Officer Kelly Hoover, 54-year-old Lompoc resident Arvan Washington III was arrested by SBSD


Banning triad broke gym locks, got caught

Photo: Crystal Jant, Randy Stalling and Victoria Gonzalez Being “a better person” was clearly not a New Year’s resolution for a trio of Banning adults. And if improving physical fitness

San Mateo

Attempt to fill Fake Prescription ends up with Arrest of Trio

Photo: Aileen Sun, Jordan Rush and Eliot Rodriguez SAN MATEO – A phone call from the CVS pharmacy on January 22nd led to the arrest of three people for various


‘Fictitious Check Activity’ Lands Lady in Jail

Photo: Lori K. Zimmanck, under arrest and mugshot SONORA – 55-year-old Lori K. Zimmanck was arrested on January 25th for what the Sonora Police Department called “suspicious check activity.” Eight