Tag "fraud"
Fugitive Caught after Eluding Authorities for Five Years
Fugitive Julio Karger has been arrested by National City Police Officers after being on the run for five years. Along with Deputies with the U.S. Marshal, National City Officers were
Sovereign Citizen arrested in Macy’s fraud
LOS ANGELES – Richard Reyes Duenas has been arrested once again in a fraud case involving forged Macy’s gift cards, and was sent from Las Vegas to be booked in
Carlsbad Police Seek Additional Victims in Motel 6 ‘Modeling’ Assault Case
On June 9 at 11:25 a.m., the City of Carlsbad Police Department received a call about a disturbance at the Motel 6 in the 1000 block of Carlsbad Village Drive.
Dana Point Yacht Broker to Be Arraigned for Alleged Fraud Scheme
A former Dana Point yacht broker will be arraigned today on charges of stealing over $1.5 million from 26 victims in a fraudulent investment scheme. According to the Orange County
Psychic readers arrested on grand theft, embezzlement charges
YUCAIPA – Grand theft and embezzlement charges were brought against a man and woman who are accused of fraudulently obtaining money during psychic readings in the mountain community of Crestline.
A new “Disney Character” is arrested for burglary and forgery
SANTA CLARITA—Much of Walt Disney’s multibillion dollar entertainment empire was built upon making people’s wildest dreams become reality. But a Canyon Country man’s quest to join the actual Disney family
Two arrests in Sam’s Club identity theft ring – Three more sought
LONG BEACH—Police are still looking for three suspects involved in a fraud ring after discovering that two suspects were already in custody for unrelated charges. Forty three year old Ayesha
Roommates Arrested for Staging a PG&E Robbery
Two roommates, Jacob Barrett, 29, and Ian Hargreaves, 21, had a deal. With Barrett working at PG&E’s customer service office, the two apparently decided to get some money the “easy”
Former Dana Point Yacht Broker Arrested in Florida
A former Dana Point yacht broker been arrested in Florida on charges that he bilked more than $1.5 million from clients, the Orange County District Attorney’s office announced Friday. The
