Tag "identity theft"

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Updated Arrest: Vacaville Felon in Possession of Firearm and Identity Theft

Originally Published by American Canyon Police Department   On 10/11/21 at approximately 2am, American Canyon Police Officers stopped a Lexus due to its license plate being unreadable due to an


An Auburn man was arrested twice in one day!

Originally published 10-21-2021 via Facebook by the Placer County Sheriff’s Office: “On October 14th at 7:45 a.m., deputies responded to a call of a suspicious person seen taking mail out


Santa Rosa Police: Fraud, identity theft suspect had personal documents of more than 100 victims

Above: Daniel McRae booking photo | Santa Rosa PD Santa Rosa police have announced the arrest of a man suspected of numerous counts of fraud and identity theft, among other


Former Camarillo insurance agent arraigned on 21 felony counts for allegedly stealing more than $1 million from clients

Originally published as an SIU E-Blast –  “VENTURA, Calif. — Former insurance agent Steven Gordon, 67, of Camarillo, was arraigned today on 21 felony counts of grand theft, forgery, identity


Four females arrested for mail theft, stolen checks, identity theft

Originally published as a Sutter County Sheriff’s Office Facebook post –  “On August 18, 2021 at approximately 6:48 pm, the Sutter County Sheriff’s Office received a call regarding mail theft


Felons Arrested at Hotel for Identity Theft, Handgun Possession, Child Cruelty

Photo: recovered handgun FREMONT—Two 38-year-old felons, Jessica R. Pappalardo of Fremont and William H. Curtis of Hayward were arrested again this month. They have been charged for felony handgun possession,


Forgery and ID Theft Bust

August 8, 2021 – Ventura County, Ca. The current housing crisis and the phenomenal increase in real estate values in Central Coast communities may lie behind the pressures some local


Traffic Stop Results in Arrest for Identity Theft and Narcotics

Originally published as an American Canyon Police press release – AMERICAN CANYON, Calif.- On Tuesday, August 10, 2021, at approximately 2:30 AM, American Canyon Officers spotted a black Chevrolet SUV


Woman allegedly used stolen identities to purchase auto insurance and a file fraudulent claim

Photo: Christina Mejia Originally published as an SIU E-Blast –  “FRESNO, Calif. — Christina Mejia, 31, was arraigned today on nine felony counts of insurance fraud and identity theft after

Los Angeles

FBI Announces – Four Face Decades in Jail for Fraudulent Covid-19 Filings

LOS ANGELES – The FBI has revealed results of an extensive government outreach to combat Covid- 19 Pandemic-related fraud. A federal jury is readying to see a judge slap consequences