Tag "embezzlement"

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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

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