Tag "embezzlement"
Retired Employee Faces 68 Felony Counts of Embezzlement
Photo: Jennifer Chang SANTA CLARA COUNTY – The SCCSO arrested a retired employee with the City of Cupertino The arrest stems from a city audit that detected embezzlement of city
Jeep Thieves Nabbed
Photo: Ali Maadarani Ventura County – It may be presumed that the average car thief steals a vehicle when and where opportunity presents itself, with little planning or forethought, relegating
Father Arrested for Embezzlement 5 Months after Son’s Arrest for Similar Charge
Photo: Bruce Greer EXETER – An Exeter man has been arrested for embezzling over $1 million from his employer. The Tulare County District Attorney’s office filed charges against Bruce Greer
Embezzlement Charge Brings Long Beach Resident Back to Inyo
Photo: Leandra Wright BISHOP – In March of 2017 a Bishop resident contacted the BPD with an accusation of embezzlement against another person. Further investigation showed that the accused suspect
No Parole for Former Embezzling Insurance Agent
Photo: Joseph Anthony Florendo Mele SANTA BARBARA — Over two years ago, 33-year-old Ventura resident Joseph Anthony Mele was found guilty of several counts of financial elder abuse, grand theft,
Man Arrested in Modern Day Cattle Rustling Case
Photo: Green arrested in Texas On December 28th, Justin Tyler Greer was arrested for embezzlement, fraud, and cattle theft, concluding an intense six-month long investigation spanning 4 states and totaling
Los Gatos Women Sentenced to Five Years for Embezzlment
Photo: Palo Alto Courthouse SANTA CLARA COUNTY – The Santa Clara County District Attorney’s Office has announced the success of prosecuting charges against a manager operating a landscaping company. The
Pair Charged in $1.2 Million Fraud Scheme
Robert C Burlison and Brett E Lovett SANTA BARBARA — 64-year-old attorney Robert C. Burlison and 46-year-old former insurance agent Brett E. Lovett were recently arrested and charged with theft,
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
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
