Tag "conspiracy"
13 Arrests Made During Protests; Officer Injured, Police Hit with Paint
Shot from rally BERKELEY – Thirteen arrests were made on August 27 during large unruly street protests involving thousands of people, and 10 law enforcement agencies provided assistance to the
6 Current and Former K-Mart Employees Arrested for Embezzlement
K-Mart in Bishop BISHOP — In this town of 4,000 residents located about 20 miles from the Nevada border, a group of six current and former employees of the local
4 Teenagers Arrested for Armed Robbery after Parking Getaway Car
Safeway on Tara Hills Drive PINOLE – Officers were conducting an unrelated traffic stop nearby at the Appian 80 Shopping Center when a white sedan—matching the description of a getaway
$10 Million in Restitution after Embezzlement Convictions
Sophia Esparza, Silvia Gutierrez and Thomas Baiz LOS ANGELES — An embezzling quartet was ordered to pay over $10 million in restitution last week after pleading guilty to both embezzling
“Hot Prowl” Burglars Arrested
Jose Gonzales VENTURA COUNTY — Alert citizens are often the key to the apprehension of bold criminals. A case in point resulted, according to Ventura County Sheriff’s Department spokeswoman Det.
Card Skimmers Caught in the Act
Tigran Ghazaryan, Adis Poghosyan, and Adels Torosyan VENTURA COUNTY — When the new owner of Camarillo’s Adolfo Gas Station bought the business, it was with some apparent prescience that the
$110 Million In Fines, FinCEN’s Landmark Enforcement Action Against A Foreign-Located MSB
Vinnik arrested in Greece last month SAN FRANCISCO – The Department of the Treasury’s first action against a foreign-located business doing business in the U.S. saw a Russian national indicted
Immigration Fraud Case Results in Jail Time, $550,000 in Restitution
Gregory Chavez LOS ANGELES — In the recent past, 53-year-old Gregory Chavez was an unlicensed private investigator. He presented himself as a “special agent.” He carried a badge of some
Pair Nabbed for Identity Theft
Monica Macias and Jose Cortez CLOVIS — After a Clovis resident was the recent victim of identity theft, authorities pursued an investigation that led them to interview a Fresno couple.
Honey Oil Lab Operators Go Down
Kooshawn Shokraei, Keyan Shokraei and Brian Sommers (VCSD) Ventura County – While the recreational use of marijuana and its derivative products may soon be thoroughly decriminalized by the California State
