Tag "identity theft"
Sophisticated Real Estate Fraud Scheme Defendant Sentenced for Theft of Over $1.4 Million
LOS ANGELES – The final of four defendants in a $1.4 million real-estate fraud scheme has come under the gavel for the sophisticated ruse to bilk lending institutions. Their two-year
Pair caught living at vacant property face felony child endangerment, identity theft charges
PHOTOS: Placer County Sheriff’s Office PLACER COUNTY — Two individuals have been arrested on multiple charges, including felony child endangerment and identity theft, after being caught living inside a bank-owned
Man with outstanding warrant arrested, also booked for identity theft
Photo: Travis Cuellar COARSEGOLD – On October 23, 2019 the Madera County Sheriff’s Office conducted warrant services, during which time they came upon 33-year-old Travis Cuellar in the 28000 block
Auto Burglar and Fiancée Busted
Photo: Brandon Stein Ventura County – It’s a hackneyed cliché that “criminals always return to the scene of the crime,” but once in a while clichés ring true. That seems
Potentially Armed and Dangerous: Jeremy K. Castleberry
Photo: Jeremy K. Castleberry PLEASANTON — Police released a photo and issued a warning about a potentially armed and dangerous man in the area. Jeremy K. Castleberry, 28, evaded captured
Pair found sleeping in car busted on suspicion of identity theft
PHOTOS: Placer County Sheriff AUBURN — Placer County deputies have arrested two people on suspicion of identity theft after finding a plethora of evidence in their vehicle. Just before 3
Waitress Arrested on Suspicion of Identity Theft and Drug Possession
NOVATO — Authorities investigating numerous instances of identity theft have arrested a waitress suspected of being responsible. Among other crimes this waitress is accused of receiving and selling transaction cards
Department of Justice Has Charged An L.A. Resident In A Forged Artworks Scheme
LOS ANGELES – Philip Righter (42) of L.A. was arrested in California on fraud and ID theft charges on July 19th. A scheme to sell forged artworks by prominent contemporary
Humadai Humadai finally sentenced for extensive identity theft
Photo: Humadai Humadai WOODLAND – From May 2014 through September 2016, six Davis residents had their identifying information stolen and used to get loans and credit cards. Some of the
Four Individuals Arrested for Identity Theft in Porterville
Haley Robertson, a 25-year old from Oregon, Joshua Lyman, a 30-year old from Bakersfield, Christina Johnston, a 28-year old from Ridgecrest and Kyle Lisman, a23-year old from Bakersfield were arrested
