Tag "fraud"
Sacramento Residents Arrested for Alleged Mail Theft, Fraud in Sonoma County
SANTA ROSA, CA — Detectives in Sonoma County have reportedly arrested two suspects in connection with an ongoing mail theft and fraud investigation that began months ago in eastern Santa
San Francisco: Five Charged in $1.4 Million Life Insurance Fraud Scheme
SAN FRANCISCO, CA — “The California Department of Insurance announced today that five individuals, including former insurance agents, have been charged in a large-scale insurance fraud scheme involving misrepresented life
Two Arrested for Allegedly Defrauding Elderly Newport Beach Resident
NEWPORT BEACH, CA — “Last week, an elderly Newport Beach resident reported being defrauded out of $35,000 cash after she received a fraudulent email from scammers who convinced her to
Two Sentenced to 10 Years of Probation in $21 Million Insurance Fraud Scheme
“LOS ANGELES — John Nemandoust, 70, and Annette Assil, 62, a Los Angeles couple, were sentenced after a California Department of Insurance investigation found they underreported more than $21 million
L.A. Man Accused of Defrauding Numerous Audio-Visual Equipment Rental Companies
BURBANK, CA — “The Burbank Police Department is seeking information about a male who is suspected of defrauding numerous audio-visual rental companies in the Los Angeles County area. In December
Former School District President Criminally Indicted for Alleged Fraud, Embezzlement
STOCKTON, CA — A grand jury has indicted Angel Ann Flores on criminal charges related to alleged embezzlement and fraud. In a press release last week, the San Joaquin County
Local NFT Grifters Charged in $22M Crypto Scam
Photo: Stock Image By F. Scott Faulkner Ventura County, CA Two Southern California men have been indicted for allegedly defrauding investors out of more than $22 million through a series
Embezzling Little League Executive Strikes Out
By F. Scott Faulkner Santa Barbara County, CA – A former board member of the Lompoc Little League has been arrested on suspicion of embezzling thousands of dollars from the
Napa Police Arrest San Jose Man for Alleged Elder Abuse and Fraud Targeting 93-Year-Old Resident
Photo: Stock Image “Case Number: Napa Police Department NPD24004556 Incident Date/Time: 10-27-2024 Incident Location: Napa, CA Incident Type: Elder Abuse and Fraud Victim #1: Adult Male, 93 years old, Napa,
Porterville Resident Arrested for Fraud, Drug Offenses, and Active Warrants
On August 18, 2024, at approximately 6:04 a.m., officers from the Porterville Police Department responded to a residence in the 2300 block of West Morton Avenue for a warrant service.
