Tag "fraud"

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Los Angeles

Trio arrested in elaborate fraud scheme on foreclosed home

After an October 2nd Federal Grand Jury indictment, three Los Angeles area residents were arrested on October 5th after defrauding Bank of America and Fidelity National Title Company out of

Santa Cruz

Santa Cruz Man Defrauds Well-known Santa Cruz Organization

SANTA CRUZ—The Santa Cruz Police Department arrested Patrick Barry Aki, 40, of Santa Cruz County after it was discovered that he scammed people in a widespread defrauding and check writing

San Bernardino

Feds Crack Down on Illegal Loan Scams in So Cal

RANCHO CUCAMONGA – Federal agents arrested 10 people on Wednesday for alleged loan modification scams that cheated homeowners of nearly $7 million. Investigators reported that the 21st Century Real Estate

Solano

Fairfield police: Residents beware of telephone scammers

Fairfield police claim they haver received many calls from residents who were contacted by PG&E scammers