Tag "embezzlement"
Butte County Sheriff: Former Employee Arrested for Theft, Possession of Stolen Contraband
Kathleen Acosta booking photo OROVILLE — The Butte County Sheriff’s Office has announced the arrest of one of their own former employees, 48-year-old Kathleen Acosta. The arrest comes as a
Former Firefighter Embezzles Nearly $300,000
Photo of Oscar Picazo A former Lodi firefighter is facing charges for embezzling $297,000 from the Lodi Professional Firefighters Union. According to Lodi Fire Captain Trevor Lambert, who also serves
$500,000 Embezzlement from Concrete Company
Sheila Jo Jackson On December 1st, a woman was accused of embezzling over $500,000 from her company. According to the report, she had been stealing funds from the company, Betz
Daughter Embezzles Nearly $130,000 from Mother
Christine Ann Cooper booking photo ELK GROVE — The daughter of an elderly Elk Grove woman was sentenced to 18 months in jail on September 23, 2016, for embezzling approximately
Man Arrested for Embezzling Fire Victims
LOS ANGELES – The day of reckoning finally came for 60-year-old Jose Manuel Villa, who stooped to embezzle over $400,000 from victims of fires in the L.A. area. Police arrested
$2.25 Million Scheme Exposed, Perp Arrested
Steven Edward Barnstetter LOS ANGELES – 60-year-old Steven Edward Barnstetter allegedly embezzled over two million dollars during the past nine years and involving eighteen victims. His recent arrest put a halt
South Bay Foot Doctor Embezzled Nearly $1 Million
SANTA CLARA COUNTY — A 71-year-old retired South Bay foot doctor turned financial adviser has been charged with embezzling $900,000 from an elderly client. According to the Santa Clara County District
Sacramento Man Arrested for Allegedly Embezzling More Than $1 Million
Kevin Manz booking photo SACRAMENTO — A Sacramento man was arrested on Thursday, July 22, 2016, and booked into Sacramento County Jail on suspicion of grand theft involving the embezzlement
Yet Another Insurance Fraudster Caught
Elizabeth Louise Brown LOS ANGELES – The criminal mind sees what it thinks are numerous loopholes through which it can siphon off thousands of dollars in the insurance industry…..until it
Two Insurance Fraudsters Convicted
Said Lakhlifi LOS ANGELES – Two recent incidents involving insurance fraud in the Los Angeles area has drawn attention to the need for the general public to be aware and
