Tag "embezzlement"
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
Former School Superintendent Charged with Embezzlement
Jose A. Fernandez LOS ANGELES – 57-year-old Jose A. Fernandez was charged on Wednesday with a dozen counts that included conflict of interest, misappropriation of public funds, grand theft and
Pair Sentenced in LAUSD Embezzlement Scheme
LOS ANGELES – Over the years, the Plumbing and Industrial Supply, Inc. has been awarded numerous contracts from the Los Angeles Unified School District. However, it turns out that
6 Current and Former K-Mart Employees Arrested for Embezzlement
K-Mart in Bishop BISHOP — In this town of 4,000 residents located about 20 miles from the Nevada border, a group of six current and former employees of the local
$10 Million in Restitution after Embezzlement Convictions
Sophia Esparza, Silvia Gutierrez and Thomas Baiz LOS ANGELES — An embezzling quartet was ordered to pay over $10 million in restitution last week after pleading guilty to both embezzling
Father-Daughter Insurance Scam
Christina and Tom Fallon (24/7 Headline News) LONG BEACH — 63-year-old Tom Fallon has been charged with theft by embezzlement and money laundering. His 28-year-old daughter Christina is expected to
Butte County Sheriff: Former Employee Arrested for Theft, Possession of Stolen Contraband
Kathleen Acosta booking photo OROVILLE — The Butte County Sheriff’s Office has announced the arrest of one of their own former employees, 48-year-old Kathleen Acosta. The arrest comes as a
Former Firefighter Embezzles Nearly $300,000
Photo of Oscar Picazo A former Lodi firefighter is facing charges for embezzling $297,000 from the Lodi Professional Firefighters Union. According to Lodi Fire Captain Trevor Lambert, who also serves
$500,000 Embezzlement from Concrete Company
Sheila Jo Jackson On December 1st, a woman was accused of embezzling over $500,000 from her company. According to the report, she had been stealing funds from the company, Betz
Daughter Embezzles Nearly $130,000 from Mother
Christine Ann Cooper booking photo ELK GROVE — The daughter of an elderly Elk Grove woman was sentenced to 18 months in jail on September 23, 2016, for embezzling approximately
