Tag "fraud"

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Santa Clara

Los Altos Police Reportedly Make Arrest in Connection with Year-Long Identity Theft Investigation

Police in Los Altos have reportedly arrested an individual in connection with an ongoing fraud and identity theft investigation. According to a press release, authorities served a search warrant on

San Mateo

Three Arrested in Connection with Alleged Roofing Scam Targeting Elderly Victims in San Mateo County

Above (L to R): Charle Anderson, Darren Temple, David Anderson Photos courtesy of San Mateo PD The San Mateo Police Department has announced the arrests of three individuals allegedly involved

San Mateo

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

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