Tag "embezzlement"

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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

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.

Orange

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

Fresno

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

Fresno

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