Tag "fraud"
Woman Accused of 36-Count Felony Complaints for $100,000 Fraud and Grand Theft
Cerritos- Anna Moskovyan, 30 of Van Nuys, was arrested concerning a 36 count felony complaint that was filed against her. She was at the Glendale courthouse appearing for an unrelated
Police: Credit Card Fraud Suspects Busted, $60,000 in Goods Seized
Several suspects have been arrested and $60,000 in goods allegedly purchased with stolen credit card numbers have been seized in a fraud investigation that began in Santa Monica and wound its
Florida Man Arrested in $5,900 Super Bowl Ticket Scam
A Florida man has been arrested for allegedly duping a Hayward woman into paying $5,900 for Super Bowl tickets she never received, the Alameda County Sheriff’s Department reported today. The
County, Feds charge 2 Men in San Bernardino Airport Scam
SAN BERNARDINO – Officials from the San Bernardino County District Attorney’s office, along with federal officials, released details into last week’s arrest of a former airport developer. Scot Spencer, 48,
Wells Fargo officer charged with bank fraud after revealing SSNs to cohorts
Shannon Brewer, an online executive officer working in Concord for Wells Fargo Bank, was indicted by a Grand Jury under Title 18, U.S.C., Section 1349 for knowingly committing bank fraud
Catholic School Teacher Arrested after Requesting Sexual Photos from Young Males on Facebook
IRVINE- A Catholic school teacher was arrested this past Saturday by Irvine Police on suspicion of lewd conduct with a child. 30-year-old Zachary Reeder of Orange is accused of allegedly
Counterfeiting and Drug Ring Busted
SAN MATEO – Willie Lozano and Phong Le should have tried using their gift cards somewhere else. Lozano, 55, and Le, 32, of San Jose were at a store on
Discovery of rebate fraud results in arrest of international felon
Yezhou Zhao and Sheng Qiang from China were charged with a five year, 25-Count indictment by the United States District Attorney’s office after being found guilty by a grand jury
Barricaded Suspect Finally Surrenders After 90-Minute Standoff
COLTON – Seeking a man wanted on two warrants, police finally arrested three people after a 90-minute standoff on Wednesday morning. William Dexter Ohlinger, 34, of Colton, was wanted on
