Tag "embezzlement"

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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

Sonoma

Rohnert Park Police Officer arrested for embezzlement

Sadly, the Rohnert Park Police Department announced the arrest of one of its officers on charges surrounding an embezzlement – “Today, July 27, 2020, a Rohnert Park Police Officer turned

Alameda

Former Little League President Allegedly Stole $22,000 from Children

Photo: Denise Arante LIVERMORE— A woman has been arrested for allegedly stealing more than $22,000 intended to support youth baseball. She is suspected of embezzling this money from the Livermore

Los Angeles

Unlicensed Insurance Agent Accused of Embezzling $500K from Clients

On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner

Tulare

Driver Kept Over 250 Packages He Was Supposed To Deliver

Photo: Francisco Flores Earlier this May, Property Crimes detectives were made aware of an OnTrac employee suspected of stealing parcels. OnTrac is a regional shipping company with a warehouse in

Tulare

Embezzlement Case in Porterville

Photo: Alfredo Murillo Sanchez On March 25, 2020, a Porterville business owner noticed something was off with this company’s bank account. An unauthorized source was using the company’s account as

Tulare

Employee Embezzles Thousands from Local Employer

Photo: Corina Ceballos Last month, an attorney’s office became the focal point of an investigation led by Property Crimes Detectives of the Visalia Police Department. They discovered several unauthorized transactions

Colusa

Former police lieutenant charged with embezzlement, grand theft

Photo: Tamez on April 21, 2015 A regrettable story comes, not merely out of Colusa, but about a former member of the Colusa Police Department – “An investigation found that

Yolo

District Attorney Files Felony Embezzlement Against Former Yolo County Office of Education Employee

A woman allegedly stole from Yolo County for years before being charged two days after Christmas – “Woodland – On December 27, 2019, Woodland resident, 32-year-old Lori Perez, was charged