Tag "financial crimes"

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Tulare

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

Alameda

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.

San Luis Obispo

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