Tag "financial crimes"
Financial Crimes Investigation into $2.5 Million Fraud Scheme Leads to Federal Convictions and Prison Sentences
VISALIA, CA — A complex financial crimes investigation initiated by the Tulare County Sheriff’s Office (TCSO) has culminated in federal convictions and prison sentencing for two men involved in a
Porterville Fraud Case Update: Detectives Arrest Suspect After Investigation Into Fraud of More than $42,000
PORTERVILLE, CA — The Porterville Police Department has arrested a 40-year-old woman following an extensive investigation into a fraud case involving a loss of more than $42,000. The investigation began
Former School Principal Arrested, Charged with Stealing from Teachers
– By Jim Emerson OAKLAND,CA — A former school principal faces multiple charges for theft of wages from teachers, and other school employees in Castro Valley and Newark. Victor L.
Atascadero Police Arrest Chief Operations Officer for $423,460 Embezzlement
“FOR IMMEDIATE RELEASE: DECEMBER 19, 2024 Contact: Jeffrey Wilshusen Commander, (805) 461-5051 EMBEZZLEMENT ARREST In May 2024, the owner of Scott O’Brien Fire and Safety contacted the Atascadero Police Department
