Tag "bank fraud investigation"
Tulare
Two Men Arrested for Defrauding Farmersville Peace Officers Association of Over $8,000
PORTERVILLE, CA — Two Porterville residents were arrested on Thursday, May 7, 2026, following a multi-week investigation into fraudulent bank account activity targeting a law enforcement non-profit organization. The Porterville
Sonoma
New York Residents Arrested in Connection with Bank Fraud Investigation in Sonoma County
SONOMA COUNTY, CA — “Sonoma County Sheriff’s Office Property Crime Detectives recently concluded an investigation into a bank fraud scheme targeting multiple financial institutions throughout Sonoma County. During the months
