Tag "fraud"

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Yolo

Convicted Sex Offender in Jail and Outside Accomplice Charged with Grand Theft and Fraudulent Receipt of $11,688.00 in Unemployment Benefits (EDD)

Originally published as a Yolo County District Attorney press release – (Woodland, CA) – December 21, 2020 – On December 10, 2020, the Honorable Judge Paul Richardson sentenced 29-year-old Taylor

Los Angeles

Grinch Gronich steals co-workers’ commissions

64-year-old Lloyd Gronich, a former insurance agent, was recently arraigned on 29 felony counts of grand theft, identity theft and unauthorized computer access. He also received 13 misdemeanor counts of

Mendocino

Two Arrested For Fraudulently Using Man’s Bank Card

The morning of December 7th , a 65-year old male reported to Mendocino County Sheriff deputies his bank card had been fraudulently used. Presenting the deputies his bank statements, the

Orange

Two Arrested For Fraudulent Scheme Stretching 15 Years

Photo: Charles Major and Robert Lotter From 2003 to 2018, it is alleged 63-year old Robert Andrew Lotter and 72-year old Charles Albert Major fraudulently solicited and sold victims more

Fresno

Woman Alleged To Have Set Own Vehicle On Fire For The Insurance

62-year old Carmen Arreguin filed a stolen vehicle report with the Fresno Police Department on November 20, 2018. In the report she stated her GMC Sierra had been stolen from

San Diego

Man Lies About Details of Stolen Vehicle, Arrested for Fraud

Photo: example of a 1997 Toyota RAV 4 On September 7, 2019, 62-year old Juan Camilo Vargas parked his 1997 Toyota RAV4 in front of his Escondido home. The following

Orange

Wife Tries Protecting Husband With Alleged Fraudulent Insurance Claim, Both End Up Arrested

24-year old Glory Ghosh of Northridge filed a claim with her car insurance reporting her car stolen. In her claim she stated she was leaving a Costa Mesa nightclub with

San Bernardino

Owners of Tow Truck Company Arrested for Alleged Insurance Fraud

Bandar “Charlie” Albadawi, 57, and Sleiman “Slim” Zeinaty, 59, are co-owners of All Desert Towing. During the time the commercial tow company was part of the California Highway Patrol Rotation

Los Angeles

12-year Insurance Fraud Scheme Cost State Fund $1.6 Million

When a State Compensation Insurance Fund (State Fund) employee noted a suspicious lien payment in November of 2019, the employee went to a Special Investigator of the State Fund to

Orange

Convicted Female Felon Arrested for Fraud and Possession of Firearms and Ammunition

Photo: Stephanie Barajas Garden Grove Property Crime detectives have arrested a convicted female felon for fraud and firearms/ammunition possession. In the final week of September, occupants of a room at