Tag "embezzlement"
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
Father Arrested for Embezzlement 5 Months after Son’s Arrest for Similar Charge
Photo: Bruce Greer EXETER – An Exeter man has been arrested for embezzling over $1 million from his employer. The Tulare County District Attorney’s office filed charges against Bruce Greer
Embezzlement Charge Brings Long Beach Resident Back to Inyo
Photo: Leandra Wright BISHOP – In March of 2017 a Bishop resident contacted the BPD with an accusation of embezzlement against another person. Further investigation showed that the accused suspect
No Parole for Former Embezzling Insurance Agent
Photo: Joseph Anthony Florendo Mele SANTA BARBARA — Over two years ago, 33-year-old Ventura resident Joseph Anthony Mele was found guilty of several counts of financial elder abuse, grand theft,
