Tag "fraud"

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Shasta

Elder care home employee accused of stealing residents’ credit cards, spending over $12K

Photo: Redding PD A Shasta County woman who worked at an elder care home has been arrested after allegedly stealing an elderly couple’s credit cards and racking up over $12,000

Sacramento

Three arrested, accused of looting EBT accounts by installing skimmers on ATMs

All photos via Sacramento County Sheriff’s Office Originally published 9-5-22 via Facebook by the Sacramento County Sheriff’s Office: “On Friday, September 2, 2022, the Sacramento County Sheriff’s Office/Sacramento Valley Hi

Butte

Butte County Man Accused of Impersonating an Officer

Originally Published By: City of Chico Webpage “On 8/13/2022 a Chico Police Officer was on patrol in the area of the 2000 Block of Dr. Martin Luther King Jr. Parkway.

California Fresno

FBI arrests ex Fresno-area congressman TJ Cox, accuses him of multiple fraud allegations

Above: TJ Cox congressional photo | Wikimedia By Tim Sheehan, The Fresno Bee Former Congressman TJ Cox of Fresno surrendered to the FBI and was arrested Tuesday on federal charges of

Los Angeles

South Bay Man Allegedly Used TV Production Company Name to Commit Fraud

LOS ANGELES – The FBI has had their hands full with wire fraud, and have announced that a South Bay man has some explaining to do. By using a version

Celebrity News

TMZ report: ‘RHOSLC’ star Jen Shah pleads guilty in fraud cause

Photo credit: NBC News Originally written and published by TMZ: “Jen Shah is no longer claiming total innocence in her fraud case … because she just changed course and took

Celebrity News Los Angeles

‘Yellowstone’ actor reportedly charged with felony workers’ comp fraud

Photo credit: Jordan Strauss / Invision / AP Actor Q’Orianka Kilcher, 32, has reportedly been charged and arraigned on two felony counts of workers’ compensation insurance fraud. According to the

Los Angeles

Nevada Man Arrested in L.A. for Alleged $45 Million Investment Fraud Scheme

Photo: Neil Chandron (Twitter) LOS ANGELES – An alleged investment fraud scheme that defrauded over 10,000 victims of over $45 million presented a Nevada man a Los Angeles arrest on

Sacramento

Stolen Credit Card Purchase Leads to Privately Manufactured Firearm Arrest

Photo: seized in this arrest Originally published as a Sacramento Police Department Facebook post – “Last month, officers from our North Problem Oriented Policing (NPOP) Team began conducting an investigation

San Mateo

Criminal syndicate linked to felony crimes

Photo: one of the scenes of illegal activity Originally published as a San Mateo County Sheriff’s Office Facebook post – “In February of 2022, the San Mateo County Vehicle Theft