Tag "identity theft"
‘Chef To The Stars’ appeals to women, and they pay the price
A Saugus man has been using an online dating service to appeal to women, claiming to be a high demand chef, a military special forces agent, and other government or
2 Identity Theft, Car Theft Suspects Arrested by Napa County Sheriff’s Deputy
A Napa County Sheriff’s Deputy arrested two suspects in numerous area mail and Yountville-area car thefts Wednesday evening after a traffic stop. Sheriff’s Capt. Tracey Stuart said Christine Dutra and
Two arrests in Sam’s Club identity theft ring – Three more sought
LONG BEACH—Police are still looking for three suspects involved in a fraud ring after discovering that two suspects were already in custody for unrelated charges. Forty three year old Ayesha
Lemon Grove Tax Preparer Arrested in Arizona
A tax preparer from Lemon Grove was arrested Monday in Arizona on suspicion of carrying out a scheme to steal Social Security numbers, file false tax returns and defraud the
Wells Fargo officer charged with bank fraud after revealing SSNs to cohorts
Shannon Brewer, an online executive officer working in Concord for Wells Fargo Bank, was indicted by a Grand Jury under Title 18, U.S.C., Section 1349 for knowingly committing bank fraud
Shopping Spree Leads to Arrest
February 11, 2013 – San Mateo Ronica Randolph, 37, had an errand filled day of groceries and children’s gifts – but with someone else’s credit card. She was promptly arrested
Pair charged with murder and identity theft
The fate behind a body that was found in the Angeles National Forest became clearer with the recent arrests of two suspects by LASD deputies. 21-year-old Erik Thomas Pearson and
Counterfeiting and Drug Ring Busted
SAN MATEO – Willie Lozano and Phong Le should have tried using their gift cards somewhere else. Lozano, 55, and Le, 32, of San Jose were at a store on
CalPERS employee steals identity from database
Vacaville – Koren Yvonne Lamar, a CalPERS employee, was arrested Friday and booked into Solano County Jail on identity theft charges. Vacaville police began investigating after a complaint from a
Phony Doctor Arrested for Stealing Credit Cards
She stole from Hospitals throughout Northern California SANTA CRUZ—While we have all heard stories of phony doctors who wanted to help people in their time of need, one phony doctor