Tag "embezzlement"
Mendocino County woman accused of embezzlement and grand theft
Photo: Kassandra Phillips Originally published as a Mendocino County Sheriff’s Office press release: “On 06-02-2022 the Mendocino County Sheriff’s Office began an investigation into a possible embezzlement case. The case
Salinas woman accused of embezzling $27K from Hartnell College Foundation
Originally published 5-19-22 via Facebook by the Salinas Police Department: “After a lengthy investigation, Rocio Mendoza (51) was arrested on Tuesday. She was an Administrative Assistant employed by the Hartnell
$650K Embezzlement – La Jolla Music Society’s Former Music Finance Director Pleads Guilty
SAN DIEGO – A plea of “guilty” by Chris Benavides in federal court this week revealed 10 years of wire- fraud while serving as the non-profit’s director of finance. $650,000
Former Palmdale insurance agent sentenced in theft and embezzlement scheme
Originally published as an SIU E-Blast – “LOS ANGELES – Former insurance agent Blanca Lidia Guzman, 40, of Palmdale, was sentenced in Los Angeles County Superior Court yesterday on one
Felony Embezzlement Charges – College Dean Allegedly Padded the Bills to the School
EAST LOS ANGELES – Investigators at the Los Angeles County Sheriff’s Department, Fraud and Cyber Crimes Division, have been delving into a case involving an East Los Angeles College Dean.
Former insurance agent sentenced for embezzling nearly $200,000 from clients, leaving them uninsured
SANTA ANA, Calif. — Anna Gabriela Garcia, also known as Anna Nuno-Garcia, 48, of Capistrano Beach, was sentenced in Orange County Superior Court in Santa Ana after pleading guilty to two
Former Exeter insurance agent arraigned for allegedly embezzling nearly $30,000
Originally published as an SIU E-Blast – “FRESNO, Calif. — Former insurance agent Benjamin Weldon, 45, of Exeter, was arraigned today in Tulare County Superior Court on one felony count
FBI Announces Nun’s Gambling Habit – Vow of Poverty, Confessed to Embezzlement
Photo: Mary Margaret Kreuper TORRANCE – The Federal Bureau of Investigation (FBI) has announced the confession forthcoming from a Catholic Nun who ran a Torrance Catholic School. Guilty to federal
Former Clovis agent arraigned for allegedly stealing consumers’ insurance payments
Originally published as an SIU E-Blast – FRESNO, Calif. — Formerly licensed insurance agent Danny Raymond Armenta, 48, of Clovis, was arraigned today in Fresno Superior Court on multiple felony counts
Driver and passenger both arrested with gun, drugs
Photo: gun, ammo, drugs, cash Originally published as a Daly City Police Department Facebook post – Yesterday evening’s arrest: Subsequent to a traffic stop, 29-year old Ricardo Mendoza from San Francisco
