Tag "forgery"
Pair Charged in Fraud, ID Theft Scheme
Andrew Hutchings and Ronald Hoch LOS ANGELES — On October 23, 59-year-old Andrew Hutchings and 60-year-old Ronald Hoch were charged with identity theft, forgery, grand theft, and money laundering. Hutchings
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,
Woman Charged in Immigration Scam
Romina Aida Zadorian MONTEBELLO – People seeking to immigrate into the United States depend on the assistance of others to process the paperwork and help them along to entry into
Man Arrested on Eight Charges
Corey Camargo IMPERIAL — 27-year-old Imperial resident Corey Camargo was recently arrested on a slew of various charges. The early September date with the law included bookings for possession of stolen
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
Drug Dealer Arrested for Third Time in One Year
Ventura County – Some people have such a passion for their work that they’re willing to risk almost anything to engage in it. Even when the potential for serious prison
Bigtime I.D. Thieves Busted
Cesar Herrera and Darian Loehner VENTURA COUNTY — Proving once again the value of maintaining a commercial or Postal Service P.O. Box, or of securing one’s residential mailbox with a
Long Prison Sentence Awaits Gun-Firing Burglar
GLENDORA – In 2015, just two days after Christmas, a man called in to the LAPD in Glendora to report a shooting. The caller said that an unknown motorist
Fake Prescription Ring Busted
Daniel Key Ventura County – The cost of pharmaceuticals and prescription drugs—particularly on the open “street” market—is so high that some people work very hard to come up with schemes
Former Insurance Agents Arrested in Scheme
Ali Kakande LOS ANGELES — Two former insurance agents have been arrested on charges of collecting over $300,000 in unearned commissions. Their 15 charges include insurance fraud, identity theft, money
