Tag "fraud"
$2,000,000 Bail for Prolific & Pretty ID Thief
Santa Barbara – The Santa Barbara County Sheriff’s Department, working at the behest of the Southern California High Tech Task Force Identity Theft Detail under the auspices of the Los Angeles
Los Angeles Custodian Pinched for Workers’ Comp Fraud
LOS ANGELES — 42-year-old Timothy Lowes of Corona has been arrested by Department of Insurance detectives on two counts of insurance fraud. Lowes is alleged to have submitted a fraudulent
Trucking Company Owners Charged with Fraud
Alvin Shin Chen and Fiona Xilin Chen La Canada Flintridge – Insurance Commissioner Dave Jones recently said, “Employers who cheat the system through premium fraud and tax evasion create an
Three Caught, One at Large in Loma Linda Crime Spree
LOMA LINDA – Police are still searching for a suspect in a series of street gang car burglaries that took place between March 24-28. Three other suspects, all females, were
Fugitive Foiled by Facebook Postings
Julie Cromer SANTA BARBARA — A fugitive who fled from the justice being meted out by Santa Barbara Superior Court pursuant to an October 2015 conviction on charges of elder abuse has
Loma Linda Investigators Seeking Fraud Suspect
LOMA LINDA – Law enforcement authorities are still seeking a man who is suspected of fraudulently renting property to people under false pretenses. Justin John Depolis, 35, of Corona is
Couple Arrested After Sawed-Off Shotgun Found in Vehicle
Pedro Chavez FRESNO – Police say they arrested a man and his girlfriend following a traffic stop in which officers found a sawed-off shotgun, revolver and marijuana in the vehicle.
Fresno Insurance Agent Accused of Pocketing Policy Premiums
FRESNO – A Fresno insurance agent is facing felony charges for allegedly steaming thousands of dollars in auto insurance premiums from policyholders. Anthony John Diaz, 35, was arraigned on Tuesday
Insurance Scam Uncovered, Woman Arrested
Teresa Marie Davis POMONA – She was smart enough to make an attempt at insurance fraud and identity theft and thus score some temporary big bucks, but not smart enough
Room & Board Fraudster Convicted, Faces Hefty Sentence
Loan Nguyen booking photo The Santa Clara County District Attorney’s Office has reported the conviction of a 50-year-old woman for defrauding over $200,000 from homeowners offering rooms for rent. Loan Nguyen
