Tag "embezzlement"

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Salinas woman accused of embezzling $27K from Hartnell College Foundation

Originally published 5-19-22 via Facebook by the Salinas Police Department: “After a lengthy investigation, Rocio Mendoza (51) was arrested on Tuesday. She was an Administrative Assistant employed by the Hartnell

San Diego

$650K Embezzlement – La Jolla Music Society’s Former Music Finance Director Pleads Guilty

SAN DIEGO – A plea of “guilty” by Chris Benavides in federal court this week revealed 10 years of wire- fraud while serving as the non-profit’s director of finance. $650,000

Los Angeles

Former Palmdale insurance agent sentenced in theft and embezzlement scheme

Originally published as an SIU E-Blast –   “LOS ANGELES – Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, was sentenced in Los Angeles County Superior Court yesterday on one

Los Angeles

Felony Embezzlement Charges – College Dean Allegedly Padded the Bills to the School

EAST LOS ANGELES – Investigators at the Los Angeles County Sheriff’s Department, Fraud and Cyber Crimes Division, have been delving into a case involving an East Los Angeles College Dean.


Former insurance agent sentenced for embezzling nearly $200,000 from clients, leaving them uninsured

SANTA ANA, Calif. — Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, was sentenced in Orange County Superior Court in Santa Ana after pleading guilty to two


Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000  

Originally published as an SIU E-Blast –  “FRESNO, Calif. — Former insurance agent Benjamin Weldon, 45, of Exeter, was arraigned today in Tulare County Superior Court on one felony count

Los Angeles

FBI Announces Nun’s Gambling Habit – Vow of Poverty, Confessed to Embezzlement

Photo: Mary Margaret Kreuper  TORRANCE – The Federal Bureau of Investigation (FBI) has announced the confession forthcoming from a Catholic Nun who ran a Torrance Catholic School. Guilty to federal


Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments

Originally published as an SIU E-Blast –  FRESNO, Calif. — Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, was arraigned today in Fresno Superior Court on multiple felony counts

San Mateo

Driver and passenger both arrested with gun, drugs

Photo: gun, ammo, drugs, cash Originally published as a Daly City Police Department Facebook post –  Yesterday evening’s arrest: Subsequent to a traffic stop, 29-year old Ricardo Mendoza from San Francisco

Santa Clara

Santa Clara County woman accused of embezzling from employer, starting fire to hide evidence

Photo: Janice Carlstrom / Santa Clara County Sheriff’s Office SARATOGA — A Santa Clara County woman has been arrested on allegations of forgery and embezzlement, as well as committing arson