Tag "fraud"

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Sacramento

Sacramento Man Arrested for Conspiracy, Immigration Fraud

ABOVE: Helaman Hansen in an interview with KCRA | Credit: KCRA Sacramento ELK GROVE — An Elk Grove man made his first court appearance on Friday, February 12, 2016 after being

Santa Clara

Brothers Team Up for Shady Construction Business

SANTA CLARA COUNTY — According to court documents, a second individual identified as 57-year-old Seung Taek Kye is wanted for scamming customers out of thousands of dollars for construction work

Los Angeles San Joaquin

Bogus claims and insurance pains: More fraudsters pulled into the light

Escalon local Peter Goncalves (41) has been arrested by Department of Insurance detectives on three felony counts of insurance fraud. He is alleged to have filed a fraudulent claim with

San Diego

Cancer Faker Faces Charges

SAN DIEGO – Cancer may be the most dreaded diagnosis someone can hear in their lifetime.  However, for 25-year-old Chula Vista resident Meaghan Hudson, it became a means to make money

Fresno

2012 Fresno Murder Suspect Arrested

FRESNO – A man believed to be responsible for the 2012 murder of a 28-year-old man was arrested on Saturday in the small town of Truckee. Police believe that 33-year-old

Los Angeles

Sherman Oaks Woman Charged with Credit Card Fraud

INGLEWOOD, CA—If one fails to get everything off Santa’s list, does that mean that stealing it is the way to get it? Amber Marie Aguilar, 40, was arrested on Tuesday,

San Luis Obispo

Three Arrested for Credit Card Fraud

Paso Robles police have three in custody for alleged credit card fraud. On Monday, officers received a call from Citibank employees around 4:30 p.m. regarding possible fraudulent transactions using stolen

Riverside

Suspected Serial Criminals Arrested for Numerous Coachella Valley Crimes

COACHELLA VALLEY –  Two suspects were arrested on multiple charges following an investigation into numerous Coachella Valley robberies, thefts, and instances of fraud. Following a lengthy investigation into a rash

Orange

Justice Isn’t Blind or Deaf for Thief

COSTA MESA – In seventeen months’ time, 44-year-old John Thomas Windsor had a high time plundering the resources of an elderly woman who not only was blind and deaf but

California

Former Police Commander Gets Three Years

SALINAS—Monterey County District Attorney Dean D. Fippo announced that 51-year-old John Nyunt of Pacific Grove pled guilty to charges from a yearlong investigation.  He pled guilty to one count of