Tag "identity theft"
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
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
FOLLOW-UP INVESTIGATION/ ARRESTS MADE/ GUNS, NARCOTICS, & STOLEN PROPERTY SEIZED:
Photo: some of hwat was confiscated Originally published as a South San Francisco Police Department Facebook post – “In the early morning hours of 06/13/2021, a grand theft and window-smash
Two Home Invasion Robbery Suspects Arrested, Third Suspect Still Sought
SAN PABLO — Two suspects have been arrested in connection with a home invasion robbery and a third suspect is still being sought. Surveillance cameras recorded a victim being attacked
Navy Solders Bilked by Insurance Fraud – Schemers Sentenced for Underhanded Tricks
SAN DIEGO – San Diego District Attorney Summer Stephan and California Attorney General Rob Bonta announced that a judge ordered $1 million in restitution in a Navy fraud case. This
Another Wanted Felon Arrested with Loaded Firearm
Photo: confiscated gun Originally published as a Santa Cruz Police Department Facebook post – “SCPD is always on the lookout for wanted felons in our city. Officer George immediately recognized
Three still at large in “criminal organization”
Photo: confiscated gun, cash, drugs Originally published as a City of Roseville Police Department Facebook post – “On 11-08-20, the Roseville Police Department’s Crime Suppression Unit (CSU) arrested Bruce Anderson
Caretaker Faces Multiple Charges Involving Thefts from Elderly Women
Photo: Breonna C. Richard PLEASANTON — A caretaker with a criminal record faces multiple charges involving thefts from elderly women. Breonna C. Richard, 29 of Pleasanton, has prior convictions and
Lincoln Police: Two arrested on felony warrants of identity theft
Photos: Lincoln PD Originally published 3-26-21 via Facebook by the Lincoln Police Department: “At about 6:30 AM on March 25 an alert resident notified the Lincoln Police Department of a
212 Years in Prison for Man’s Kill-the-Sons Scheme for the Insurance Money
Photo: Ali Elmezayen LOS ANGELES – United States District Judge John F. Walter sentenced a Hawthorne man to 212 years in federal prison for intentionally killing his children for the
