Tag "embezzlement"
Man Arrested for Embezzling Fire Victims
LOS ANGELES – The day of reckoning finally came for 60-year-old Jose Manuel Villa, who stooped to embezzle over $400,000 from victims of fires in the L.A. area. Police arrested
$2.25 Million Scheme Exposed, Perp Arrested
Steven Edward Barnstetter LOS ANGELES – 60-year-old Steven Edward Barnstetter allegedly embezzled over two million dollars during the past nine years and involving eighteen victims. His recent arrest put a halt
South Bay Foot Doctor Embezzled Nearly $1 Million
SANTA CLARA COUNTY — A 71-year-old retired South Bay foot doctor turned financial adviser has been charged with embezzling $900,000 from an elderly client. According to the Santa Clara County District
Sacramento Man Arrested for Allegedly Embezzling More Than $1 Million
Kevin Manz booking photo SACRAMENTO — A Sacramento man was arrested on Thursday, July 22, 2016, and booked into Sacramento County Jail on suspicion of grand theft involving the embezzlement
Yet Another Insurance Fraudster Caught
Elizabeth Louise Brown LOS ANGELES – The criminal mind sees what it thinks are numerous loopholes through which it can siphon off thousands of dollars in the insurance industry…..until it
Two Insurance Fraudsters Convicted
Said Lakhlifi LOS ANGELES – Two recent incidents involving insurance fraud in the Los Angeles area has drawn attention to the need for the general public to be aware and
Fresno Insurance Agent Accused of Pocketing Policy Premiums
FRESNO – A Fresno insurance agent is facing felony charges for allegedly steaming thousands of dollars in auto insurance premiums from policyholders. Anthony John Diaz, 35, was arraigned on Tuesday
Coin Thief Lands in the Clinker
Corrina Elizabeth Conway MENIFEE – An employee who reportedly stole more than $200,000 in precious metals from a pawn shop was caught in the act and arrested. On Monday, January
Suspect Arrested for Embezzling $250,000 from Synagogue
Gerald Max Beamesderfer SAN JACINTO – Following a long investigation, authorities served search warrants that netted enough evidence for the arrest of man believed to have been stealing funds from
Ex-Woodland Firefighter Does Plea Deal For Embezzlement
A former Woodland firefighter accused of embezzlement reached agreement with prosecutors on a plea deal to resolve the case. Dominic Norman, 41, a resident of Vacaville, pleaded no contest to
