Tag "embezzlement"
Santa Clara
Mother arrested after daughter found guilty of elder fraud
55 year old Debra Lynn Perez aka Debra Lyn (Lemus) of San Jose was arrested on November 30th on charges ranging from elder fraud abuse to theft and forgery under
Santa Clara
Financial interest turns to misdirected funds
A criminal action was filed on October 31, 2012 against Leo Joshua Kennedy for wire fraud under 18 U.S.C. § 1343. The U.S. Attorney’s Office has filed charges with the
California
Salinas Police Arrest One of Their Own
SALINAS—These are sad times for the Salinas Police Department as they are dealing with the fact that a man that they trusted for six years has been arrested on charges
Stanislaus
Wine company HR staff convicted of embezzlement
Two former employees of Bronco Wine Company were recently charged with felony grand theft for payroll fraud August 2nd in Modesto. Turlock resident Cynthia Gonzales and Sharon Verville Lopez of
