Tag "fraud"
Homecare Worker with a History of Arrests for Identity Theft is Back in Jail
SAN RAFAEL — A homecare worker is in custody on suspicion of committing identity thefts, among other recent crimes. However, her arrest this week isn’t her first arrest for identity
Suspect Gave Sister’s Name Because She Had a Felony Warrant
Photo: Sara Denise Rosas SONORA – The suspect gave her sister’s name for a reason – she had a felony warrant out on her. It started when a call
Suspicious Car Driven by Probationer Contained Stolen Checks, Credit Cards
Photo: Andrey Yakimov LINCOLN – As a LPD officer exited the Raley’s parking lot, a suspicious car nearly hit him. The red Jeep had a license plate but no registration
Fraudster Duo Arrested in Rancho Hotel
Photo: Cody Patrick Cannon FOLSOM – Detectives developed information that led them to a fraudster duo camping out at a Rancho Cordova hotel. On Friday law enforcement arrested 30-year-old Cody
Man Nabbed for Fraudulent Immigration Services
Photo: Gerardo Duenes SANTA CLARA COUNTY – The Santa Clara County Sheriff’s Office has announced the arrest of a suspect who was providing fraudulent immigration services. According to Sgt. Richard
Family-run Arson Team Caught in Insurance Fraud Case
SANTA CLARA —A family-run arson team face multiple felony counts of insurance fraud and arson. 46-year-old Tyler Chen and his 45-year-old wife Kim headed the scheme of setting fires and
Bay Area Doctor, Unqualified Interpreter charged with Worker’s Compensation Fraud
Photo: Dr. Tariq Mirza SANTA CLARA COUNTY – Authorities recently charged a Bay Area Doctor and unqualified interpreter with Worker’s Compensation Fraud. Dr.Tariq Mirza, 60, of Union City, and his
$175 Million Rehab Fraudster Sentenced
Photo: Christopher Bathum LOS ANGELES – On Tuesday the co-owner of a drug and alcohol treatment center pleaded guilty to 46 counts in a $175 million fraud scheme. 44-year-old Kirsten
DACA immigrants defrauded out of thousands by illegal consultant
Photo: Ivonne Castillo The Santa Clara County Sheriff’s Department Notario Investigations Unit is investigating 55-year-old Ivonne Castillo for the theft of thousands of dollars, in which she illegally provided services
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,
