Tag "embezzlement"
Lottery Scamster Busted
Ventura County – Ventura County Sheriff’s Department detectives arrested 63-year-old Los Angeles resident Nelson Davila Cruz on the afternoon of October 10th immediately after he fled the premises of The
Company bookkeeper steals nearly $1 million
Photo: Joy Noel Wilde CRESTON – An allegation came in to the San Luis Obisopo County Sheriff’s Office on July 9 from G. Wiemann Construction concerning a possible grand theft
Orange County DA Prosecutes Adjuster Who Stole Thousands from Clients
Photo: John Schoon On 01/17/2015, the California Department of Insurance revoked 54-year old John Schoon’s licensing rights and privileges as a public adjuster, but he did not let that stop
Target scammers steal $100,000 worth of merchandise
RIVERSIDE – A Target employee and his female accomplice concocted an embezzlement scheme that resulted in over $100,000 worth of items from the stole being stolen. It also resulted in
County worker has inmate help him in side job
Photo: Ricci Chavez EL DORADO – An El Dorado County maintenance worker was caught doing side jobs using inmate labor. Arrested and charged with felony embezzlement was 33-year-old Ricci Chavez.
Mom Busted as Bogus School Booster
Photo: Jenna Leporati Ventura County – 46-year-old Moorpark resident Jenna Leporati is both the mother of a Flory School student and an active member of the school’s “booster club,” which
Banker Gives Herself a $114,000 Raise
Photo: Jennifer Silva 35-year old Jennifer Silva of Porterville turned herself in to authorities on February 4th. She was wanted for embezzling $114,000 from her employer, Bank of the Sierra.
County EMS Chief Faces Embezzlement and Drug Charges
MARTINEZ — A Contra Costa County official arrested earlier this month is facing felony and misdemeanor charges. The county EMS chief is accused of embezzlement and possession of controlled substances.
Retired Employee Faces 68 Felony Counts of Embezzlement
Photo: Jennifer Chang SANTA CLARA COUNTY – The SCCSO arrested a retired employee with the City of Cupertino The arrest stems from a city audit that detected embezzlement of city
Jeep Thieves Nabbed
Photo: Ali Maadarani Ventura County – It may be presumed that the average car thief steals a vehicle when and where opportunity presents itself, with little planning or forethought, relegating
