Tag "grand theft"
$180,000 Auto Insurance Fraud Case Results in 6-year Prison Sentence
Photo: Hani Abijudeh SAN BERNARDINO — On Thursday, 55-year Rancho Cucamonga resident Hani Abujudeh was sentenced to six years in prison for his role in an auto insurance fraud scheme. Abujudeh
Pair Charged in Fraud, ID Theft Scheme
Andrew Hutchings and Ronald Hoch LOS ANGELES — On October 23, 59-year-old Andrew Hutchings and 60-year-old Ronald Hoch were charged with identity theft, forgery, grand theft, and money laundering. Hutchings
Woman Charged in Immigration Scam
Romina Aida Zadorian MONTEBELLO – People seeking to immigrate into the United States depend on the assistance of others to process the paperwork and help them along to entry into
Bloody Hand Arouses Suspicion, 2 Jailed for Drug Possession
Keith Bergquist (LinkedIn) NOVATO — Two persons were arrested last Tuesday after someone phoned the police to report seeing a suspicious man at a respectable hotel—with one of his hands
Man Arrested on Eight Charges
Corey Camargo IMPERIAL — 27-year-old Imperial resident Corey Camargo was recently arrested on a slew of various charges. The early September date with the law included bookings for possession of stolen
Duo Responsible for a String of Robberies Arrested
Daniel Medina and Kacie Miller FRESNO – A man and woman have been arrested and charged with felony counts of burglary, possession of stolen property, identity theft, and grand theft.
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
Former School Superintendent Charged with Embezzlement
Jose A. Fernandez LOS ANGELES – 57-year-old Jose A. Fernandez was charged on Wednesday with a dozen counts that included conflict of interest, misappropriation of public funds, grand theft and
Fortune Teller’s Fate is in Her Hands
Melissa Lori Lee WOODLAND HILLS — A self-professed fortune teller and psychic pleaded no contest to one charge of felony grand theft last Wednesday. 28-year-old Melissa Lori Lee has made
Immigration Fraud Case Results in Jail Time, $550,000 in Restitution
Gregory Chavez LOS ANGELES — In the recent past, 53-year-old Gregory Chavez was an unlicensed private investigator. He presented himself as a “special agent.” He carried a badge of some
