Tag "embezzlement"
Tuolumne County Woman Arrested in Connection with Ongoing Embezzlement Investigation
SONORA, CA — “On Tuesday, November 25, 2025, Detectives from the Tuolumne County Sheriff’s Office Investigations Division served an arrest warrant for 58-year-old Shauna Marie Love of Sonora, which was
54-year old Woman Arrested for Grand Theft
By F. Scott Faulkner November 24, 2025 – Ventura County, CA What began as a routine stolen property call led to the unraveling of a years-long embezzlement scheme at an
Former Exec of Local Head Start Program Arrested for Alleged Embezzlement
SAN JOAQUIN COUNTY, CA — “The San Joaquin County Sheriff’s Office began an investigation in September 2024 after being contacted by the San Joaquin County Office of Education regarding possible
Palmdale Man Arraigned in $1.8 Million Embezzlement Scheme; Pleads Not Guilty
“LOS ANGELES – Formerly licensed insurance agent Matthew Evans, 36, of Palmdale, was arraigned today and pleaded not guilty to multiple felony charges involving fraud, after a Department of Insurance
San Joaquin County Man Arrested for Allegedly Embezzling $147K from Local Golf Club
STOCKTON, CA — “In November 2024, the Elkhorn Golf Club contacted the San Joaquin County Sheriff’s Office to report a significant embezzlement from their business. An investigation conducted by our
Construction Company Employee Arrested: Suspected of Embezzlement Totalling $180K
PETALUMA, CA — “On March 28th, 2025, management from Tomrose Construction called the Petaluma Police Department to report a fraud. Management from the company alleged an employee had embezzled a
Porterville Police Arrest Two Suspects in Home Depot Embezzlement Case
PORTERVILLE, CA — “Date: February 20, 2025 Locations: 1300 block of North Lime Street, Porterville Sub-100 block of West Laurel Avenue, Porterville Suspects: Jayme Hernandez, 34-year-old, Porterville resident Jaime Hernandez,
Uber Driver Arrested in Connection with Financial Scams
By Jim Emerson SAN RAFAEL, CA — Marin County Sheriff’s Office investigators arrested an Uber driver suspected of defrauding Marin County victims with financial scams. Zhuowen Yu, a 43-year-old resident
Caregiver Arrested for Allegedly Stealing $80,000 in Jewelry from Elderly Woman in Visalia
A months-long investigation by Tulare County Sheriff’s Office Detectives resulted in the arrest of a caregiver suspected of stealing about $80,000 worth of jewelry from an 86-year-old woman under her
Former School District President Criminally Indicted for Alleged Fraud, Embezzlement
STOCKTON, CA — A grand jury has indicted Angel Ann Flores on criminal charges related to alleged embezzlement and fraud. In a press release last week, the San Joaquin County
