Tag "fraud"

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Riverside

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

Sutter

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

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,

Fresno Kern Kings Tulare

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

Fresno

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

Orange

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

Los Angeles

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

National News

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

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

Placer

Traffic Stop Leads to Arrest for Alleged Identity Theft

Originally Published By: Roseville Police Department Facebook Page “At about 6:30 p.m. Monday, September 19, Roseville Police officers stopped a car on southbound Highway 65 near Pleasant Grove Boulevard. They