Tag "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
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
