Tag "bank fraud"
Former Employee of South Lake Tahoe Construction Company Sentenced to Over 12 Years in Prison for Fraud and Identity Theft
SOUTH LAKE TAHOE, CA — “Kami Elois Power, 55, of Gardnerville, Nevada, was sentenced today by U.S. District Judge Dena M. Coggins to 12 years and five months in prison
Fresno County Woman Pleads Guilty to Identity Theft, Bank Fraud
A Fresno County woman has reportedly pleaded guilty to multiple charges related to fraud and identity theft in connection with a year-long scheme. According to a press release by the
ICE HSI Task Force Busts Five for Covid-19 Unemployment-Fraud Scheme
LOS ANGELES – A woman who orchestrated a $2 million unemployment-fraud scheme has been the focus of the ICE Homeland Security Investigations (HSI) Task Force’s “Operation Stolen Promise.” Her whereabouts
Financial Schemer Sentenced – Over 6 Years for Skimming IDs at Nationwide Gaspumps
GLENDALE – A theft scheme using stolen credit/debit-card information has a Southern California man slapped with a heavy federal-violation sentence. For credit-card skimming fraud at the gaspumps, the Department of
Caretaker Arrested For Stealing From Healthcare Facility Residents
A caretaker working in an Auburn medical recovery center and nursing home was recently arrested for using a resident’s bank card to make purchases at a local store, according to
