Tag "embezzlement"
"Poor Morals" Leads to Arrest for Embezzlement, Grand Theft and Conspiracy
Roseville- On Wednesday a couple were both arrested for embezzlement of over $173,000 from a youth soccer club. Heather Sanford, 40 and Christopher Sanford, 40 of Carmichael were charged with
“Poor Morals” Leads to Arrest for Embezzlement, Grand Theft and Conspiracy
Roseville- On Wednesday a couple were both arrested for embezzlement of over $173,000 from a youth soccer club. Heather Sanford, 40 and Christopher Sanford, 40 of Carmichael were charged with
Woman Sentenced to 9 Years for Embezzling $5.7M
VISTA – After the controller siphoned millions of dollars from a San Marcos screen printing company for almost a decade, she was sentenced to nine years in prison. Proformance Apparel
Youth sports president arrested for embezzlement
PLACER COUNTY – The president of the Rocklin Junior Thunder Football and Cheer Association has been arrested for embezzling over $20,000 from the youth sports organization. The Junior Thunder program
Mother arrested after daughter found guilty of elder fraud
55 year old Debra Lynn Perez aka Debra Lyn (Lemus) of San Jose was arrested on November 30th on charges ranging from elder fraud abuse to theft and forgery under
Financial interest turns to misdirected funds
A criminal action was filed on October 31, 2012 against Leo Joshua Kennedy for wire fraud under 18 U.S.C. § 1343. The U.S. Attorney’s Office has filed charges with the
Salinas Police Arrest One of Their Own
SALINAS—These are sad times for the Salinas Police Department as they are dealing with the fact that a man that they trusted for six years has been arrested on charges
Wine company HR staff convicted of embezzlement
Two former employees of Bronco Wine Company were recently charged with felony grand theft for payroll fraud August 2nd in Modesto. Turlock resident Cynthia Gonzales and Sharon Verville Lopez of
