Tag "Fraud Investigation"
Multi-Agency Task Force Targets Transnational EBT Fraud Ring
GARDEN GROVE, CA — The Garden Grove Police Department, in collaboration with the Orange County District Attorney’s Office and the San Bernardino County Social Services Special Investigations Unit, recently concluded
New York Residents Arrested in Connection with Bank Fraud Investigation in Sonoma County
SONOMA COUNTY, CA — “Sonoma County Sheriff’s Office Property Crime Detectives recently concluded an investigation into a bank fraud scheme targeting multiple financial institutions throughout Sonoma County. During the months
Two Arrested in Palm Springs for Fraudulent Solicitation Scheme
PALM SPRINGS, CA — Officers with the Palm Springs Police Department (PSPD) arrested two individuals on January 28, 2026, following reports of a fraudulent solicitation scheme at the intersection of
Kern County Authorities Arrest Four on Suspicion of Card Skimming
BUTTONWILLOW, CA — “On November 6, 2025, Kern County Sheriff’s Office deputies from the North Area Substation (Buttonwillow) received several reports of fraudulent credit card use, totaling thousands of dollars,
Tuolumne County Woman Arrested for Allegedly Spending Counterfeit Money
TUOLUMNE COUNTY, CA — “On Saturday, October 25, an employee at Gold Country Gas reported receiving a fictitious $10 bill from a female customer who had fled the scene. Officers
Authorities Recover Over $21 Million in Stolen Property in Internal Fraud Case
CHINO, CA — Patrol officers with the Chino Police Department recently initiated an investigation into a large-scale internal fraud case involving multiple schemes and a significant quantity of stolen merchandise. The
San Francisco: Five Charged in $1.4 Million Life Insurance Fraud Scheme
SAN FRANCISCO, CA — “The California Department of Insurance announced today that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life
Credit Card Fraud Investigation leads to Search for Suspects
Photo: Security Image of suspects | El Dorado County Sheriff’s Office The El Dorado County Sheriff’s Office is seeking the public’s cooperation in identifying two individuals suspected of utilizing stolen
