Tag "embezzlement"
Psychic readers arrested on grand theft, embezzlement charges
YUCAIPA – Grand theft and embezzlement charges were brought against a man and woman who are accused of fraudulently obtaining money during psychic readings in the mountain community of Crestline.
Learning Curves
For the last 20 years, and even before that, but certainly since the days of “Wild Bill” Rojas, the San Francisco Unified School District (SFUSD) has been a crazy house.
Yountville man is booked for $65,000 embezzlement
YOUNTVILLE – On Sunday night a resident of Yountville was arrested in his home on suspicion of embezzlement and other associated charges after reportedly scamming someone out of $65,000. The
"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
