Tag "embezzlement"
Man Arrested in Modern Day Cattle Rustling Case
Photo: Green arrested in Texas On December 28th, Justin Tyler Greer was arrested for embezzlement, fraud, and cattle theft, concluding an intense six-month long investigation spanning 4 states and totaling
Los Gatos Women Sentenced to Five Years for Embezzlment
Photo: Palo Alto Courthouse SANTA CLARA COUNTY – The Santa Clara County District Attorney’s Office has announced the success of prosecuting charges against a manager operating a landscaping company. The
Pair Charged in $1.2 Million Fraud Scheme
Robert C Burlison and Brett E Lovett SANTA BARBARA — 64-year-old attorney Robert C. Burlison and 46-year-old former insurance agent Brett E. Lovett were recently arrested and charged with theft,
Government Accountant Busted for Embezzlement
Lynn Hogan Santa Barbara – Flying in the face of the public trust placed in elected and appointed officials, multiple arrests by the Santa Barbara County Sheriff’s Department on behalf
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
Former School Superintendent Charged with Embezzlement
Jose A. Fernandez LOS ANGELES – 57-year-old Jose A. Fernandez was charged on Wednesday with a dozen counts that included conflict of interest, misappropriation of public funds, grand theft and
Pair Sentenced in LAUSD Embezzlement Scheme
LOS ANGELES – Over the years, the Plumbing and Industrial Supply, Inc. has been awarded numerous contracts from the Los Angeles Unified School District. However, it turns out that
6 Current and Former K-Mart Employees Arrested for Embezzlement
K-Mart in Bishop BISHOP — In this town of 4,000 residents located about 20 miles from the Nevada border, a group of six current and former employees of the local
$10 Million in Restitution after Embezzlement Convictions
Sophia Esparza, Silvia Gutierrez and Thomas Baiz LOS ANGELES — An embezzling quartet was ordered to pay over $10 million in restitution last week after pleading guilty to both embezzling
Father-Daughter Insurance Scam
Christina and Tom Fallon (24/7 Headline News) LONG BEACH — 63-year-old Tom Fallon has been charged with theft by embezzlement and money laundering. His 28-year-old daughter Christina is expected to
