Tag "embezzlement"
Construction Company Employee Arrested: Suspected of Embezzlement Totalling $180K
PETALUMA, CA — “On March 28th, 2025, management from Tomrose Construction called the Petaluma Police Department to report a fraud. Management from the company alleged an employee had embezzled a
Porterville Police Arrest Two Suspects in Home Depot Embezzlement Case
PORTERVILLE, CA — “Date: February 20, 2025 Locations: 1300 block of North Lime Street, Porterville Sub-100 block of West Laurel Avenue, Porterville Suspects: Jayme Hernandez, 34-year-old, Porterville resident Jaime Hernandez,
Uber Driver Arrested in Connection with Financial Scams
By Jim Emerson SAN RAFAEL, CA — Marin County Sheriff’s Office investigators arrested an Uber driver suspected of defrauding Marin County victims with financial scams. Zhuowen Yu, a 43-year-old resident
Caregiver Arrested for Allegedly Stealing $80,000 in Jewelry from Elderly Woman in Visalia
A months-long investigation by Tulare County Sheriff’s Office Detectives resulted in the arrest of a caregiver suspected of stealing about $80,000 worth of jewelry from an 86-year-old woman under her
Former School District President Criminally Indicted for Alleged Fraud, Embezzlement
STOCKTON, CA — A grand jury has indicted Angel Ann Flores on criminal charges related to alleged embezzlement and fraud. In a press release last week, the San Joaquin County
Embezzling Little League Executive Strikes Out
By F. Scott Faulkner Santa Barbara County, CA – A former board member of the Lompoc Little League has been arrested on suspicion of embezzling thousands of dollars from the
Atascadero Police Arrest Chief Operations Officer for $423,460 Embezzlement
“FOR IMMEDIATE RELEASE: DECEMBER 19, 2024 Contact: Jeffrey Wilshusen Commander, (805) 461-5051 EMBEZZLEMENT ARREST In May 2024, the owner of Scott O’Brien Fire and Safety contacted the Atascadero Police Department
Colusa County Authorities Arrest Owner of Insurance Agency for Alleged Embezzlement
Photo: Stock Image COLUSA, CA — The owner of a Colusa County insurance office has reportedly been arrested for alleged embezzlement and grand theft. According to a press release
Interior Designer Lands in Jail
By Jim Emerson MILL VALLEY, CA — An interior designer faces charges for allegedly stealing $80,000 worth of jewelry and gift cards from a client. Cesalee V. Venema, 43, of
Plumas County Dispatcher Facing Embezzlement Charges
Above: Stock Image “On April 12, 2024, Plumas County District Attorney David Hollister filed a three-count criminal complaint against Cassandra Beth Lavley, age 39 of Quincy, California. The criminal complaint
