Tag "fraud"
Unlicensed, Now Down in the Mouth
Ventura County – When seeking dental treatment, one might be well advised to avoid patronizing those practitioners who have a dental office in their apartment bathroom. In a case that quickly
Mother arrested after daughter found guilty of elder fraud
55 year old Debra Lynn Perez aka Debra Lyn (Lemus) of San Jose was arrested on November 30th on charges ranging from elder fraud abuse to theft and forgery under
3 arrested for false charity scams
Three men were arrested in Santa Monica after falsely soliciting for charitable donations with false documentation in the Third Street Promenade area. 56-year-old Rodney Muhammad of Compton, 53-year-old Derek Haskins
US Secret Service to prosecute counterfeiting duo
Thomas Gilbert Wilson of Delano, and Alma Cabrera of Wasco, face charges in the Northern United States District Court in San Jose under 18 U.S.C. § 371 in which the
Financial interest turns to misdirected funds
A criminal action was filed on October 31, 2012 against Leo Joshua Kennedy for wire fraud under 18 U.S.C. § 1343. The U.S. Attorney’s Office has filed charges with the
Ten Charged For Receiving Illegal Benefits
SAN BERNARDINO – Ten people were indicted by a federal grand jury for stealing government benefits “well in excess of $1,000 each,” according to records released by U.S. officials on
House Movers Charged with Fraud
Ventura County – With “California dreams” undoubtedly motivating a transcontinental move, a customer contracted with Flat Rate Movers to transport personal property and effects from her Atlanta residence to her new
Travel Agent pair arrested for Grand Theft
The victim toll is 30 and counting as LAPD investigators are trying to scope out the damage caused by a fraudulent San Fernando Valley travel agency run by a pair
Arrests made in Massive Loan Modification scam
LAPD detectives arrested nine people on the morning of October 17th in association with a massive loan modification scam that cost 65 victims over $1 million dollars. The eleven suspects
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
