Tag "embezzlement"

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Breaking News Plumas

Plumas County Dispatcher Facing Embezzlement Charges

Above: Stock Image “On April 12, 2024, Plumas County District Attorney David Hollister filed a three-count criminal complaint against Cassandra Beth Lavley, age 39 of Quincy, California. The criminal complaint

San Mateo Sonoma

Woman Arrested for Allegedly Embezzling $300K from San Mateo County Tech Company

A San Mateo County woman was recently arrested for allegedly embezzling nearly $300,000 from a local tech company. According to a press release by the Sheriff’s Office, deputies arrested Tina

Fresno

Former Clovis Insurance Agent Arraigned in Alleged $380K Embezzlement Scheme

“FRESNO, Calif. — Formerly licensed insurance agent Marcia Wable, 66, of Clovis, was arraigned today on eight felony counts of embezzlement, forgery, and false impersonation after a California Department of

San Bernardino

Three Arrested Amid Investigation into Alleged Internal Theft Ring at Company

Three people have reportedly been arrested in connection to an alleged internal theft ring operated within the Scotts Miracle-Gro Company. According to a press release by the San Bernardino County

Orange

Insurance Agent Arraigned for Embezzlement of Client Funds

Photo: Stock Image A licensed insurance agent identified as Angelica Maria Holst (54) was arraigned today for embezzlement. She is being charged with 4 felony counts of theft totaling over

Sonoma

Santa Rosa Police Arrest Two on Suspicion of Embezzling from Local Non-Profit

Santa Rosa police have announced the arrests of two people on suspicion of embezzling more than $50,000 from a local non-profit. Back in May, representatives at Social Advocates for Youth

San Bernardino

Suspect Arrested for Felony Embezzlement from Victorville Walmart

Photo: Stock Image Written By: Reagan Ta An Apple Valley man has been arrested on suspicion of embezzling cash and gift card funds from a Victorville Walmart. Marcus Jefferson, 26,

Mendocino

Mendocino County woman accused of embezzlement and grand theft

Photo: Kassandra Phillips Originally published as a Mendocino County Sheriff’s Office press release:  “On 06-02-2022 the Mendocino County Sheriff’s Office began an investigation into a possible embezzlement case. The case

Monterey

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