Tag "conspiracy"
Non-Existent Employees, Shell Companies, and Over $800K in Fraudulent Tax Refunds Nets Federal Prison Sentence
SANTA ANA – The Department of Justice U.S. Attorney’s Office has announced that Julien Jitt Noel (37) of Placentia was sentenced last Friday to over five years in federal prison
Carjacking and Drug Trafficking Suspects Located via Phone GPS
Suspects were captured here NOVATO — Police tracked a cell phone left inside a stolen truck to locate and arrest two men and one woman on October 14—for carjacking, drug
Gang-banger Drug Dealers Charged
Adrian Alejandre, Dennis Cummings and Sergio Diaz Santa Barbara – Drug enforcement initiatives involving interdiction of the flow of controlled substances throughout the county are commonly the purview of the
18-year-old Car Thief Cuffed After Assaulting Cop
Sara Martinez Ventura County – Among the hazards of driving on the highways and byways of Southern California, there is none more deadly than that of a car being driving
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
2 Men in Custody Denied Bail, Accused of Fatal Shooting
Jose Maravilla and Ignacio Sanchez-Gomez SAN PABLO – Two suspected gang members have been arrested for allegedly killing a young man who was found lying dead from gunshot wounds three
Housekeeper-Burglars Arrested
Emanuel Melendez and Guadalupe Sam Pedro Of all the issues shared by anyone who employs a cleaning service or a housekeeper who comes into a home is the element of
Government Accountant Busted for Embezzlement
Lynn Hogan Santa Barbara – Flying in the face of the public trust placed in elected and appointed officials, multiple arrests by the Santa Barbara County Sheriff’s Department on behalf
5 Suspects Arrested in Major Drug Trafficking Sweep
Cocaine bricks, $14,000 in seized cash (Marin County Major Crimes Task Force) MARIN COUNTY – Five suspected drug dealers were arrested on September 21, resulting from an investigation initiated by
Graffiti Trio Busted
Joseph Rocco Peransi, Jansen Michael Lee and Gregory Winfield Smith SANTA BARBARA COUNTY — It’s been nearly two decades since California schools slashed the budgets of non-academic arts and music
