Tag "embezzlement"

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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


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


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 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


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