Tag "fraud"
SoCal Man Arrested for Allegedly Defrauding San Mateo County Resident via Ransomware
Above: Stock Image A southern California man was recently arrested for allegedly defrauding a victim via Ransomware in San Mateo County. In a press release, the San Mateo County Sheriff’s
Murrieta Police Nab Identity Theft Suspect in $70K Fraud Spree
Originally Published By Murrieta Police Department Press Release DATE: February 1, 2024 CASE NUMBER: MR24-0456 Identity Theft / Commercial Fraud Series Arrest Murrieta, CA – In early January 2024, Murrieta
Man Arrested in Connection with Multiple Fraud Cases in Yuba-Sutter Area
Above: Evidence recovered during search (Courtesy of Yuba City PD) A Sutter County man has been arrested in connection with several cases of alleged fraud. According to a press release
Marin County Car Repair Shop Owner Arrested on Suspicion of Fraud
Photo courtesy of Novato PD Originally published 6-23-23 via Facebook by the Novato Police Department: “In April of 2022, a 1967 Mustang convertible was reported stolen. According to the victim,
KCSO Arrests Numerous Suspects for Alleged Homicide, Human Trafficking, and More in “Operation Moovin’ Out”
Originally published 6-8-23 via Facebook by the Kings County Sheriff’s Office: “On Thursday, June 8, 2023, in the early morning hours, 23 search warrants and 57 arrest warrants were served
Fraud Scheme Investigation Leads to 3 Arrests and 1 Wanted Suspect
Photo: File photo of Marcos Garza, Ana Ramirez, Laura Mora | Fresno County Sheriff’s Office In a case that is being classified as one of the worst white-collar crimes in
Insurance Agent Arrested on Suspicion of Fraud
ORANGE — Insurance agent Gautam Arora (38) was reportedly arrested on Thursday, December 8, 2022. Arora was arrested on eleven felony counts of security violations and money laundering after the
Orange County Bail Agents being Arraigned after Investigation
Photo: Stock Image The Los Angeles Department of Insurance recently conducted an Investigation into a company by the name of Bail Bonds Direct. The investigation led to 2 individuals being
Current and Former Members of Florida HOA Board Accused of Stealing Millions from Residents
MIAMI, Fl. — Miami-Dade State Attorney Katherine Fernandez Rundle has announced several charges against current and former board members of a state homeowner’s association. The defendants are accused of stealing
Plumas County Mail Theft Suspects Had Mail from As Far Away as Reno, Sheriff’s Office Says
Two people from Plumas County have reportedly been arrested after a search warrant led to the discovery and seizure of stolen mail from several California cities and as far away