Tag "fraud"
KCSO Arrests Numerous Suspects for Alleged Homicide, Human Trafficking, and More in “Operation Moovin’ Out”
Originally published 6-8-23 via Facebook by the Kings County Sheriff’s Office: “On Thursday, June 8, 2023, in the early morning hours, 23 search warrants and 57 arrest warrants were served
Fraud Scheme Investigation Leads to 3 Arrests and 1 Wanted Suspect
Photo: File photo of Marcos Garza, Ana Ramirez, Laura Mora | Fresno County Sheriff’s Office In a case that is being classified as one of the worst white-collar crimes in
Insurance Agent Arrested on Suspicion of Fraud
ORANGE — Insurance agent Gautam Arora (38) was reportedly arrested on Thursday, December 8, 2022. Arora was arrested on eleven felony counts of security violations and money laundering after the
Orange County Bail Agents being Arraigned after Investigation
Photo: Stock Image The Los Angeles Department of Insurance recently conducted an Investigation into a company by the name of Bail Bonds Direct. The investigation led to 2 individuals being
Current and Former Members of Florida HOA Board Accused of Stealing Millions from Residents
MIAMI, Fl. — Miami-Dade State Attorney Katherine Fernandez Rundle has announced several charges against current and former board members of a state homeowner’s association. The defendants are accused of stealing
Plumas County Mail Theft Suspects Had Mail from As Far Away as Reno, Sheriff’s Office Says
Two people from Plumas County have reportedly been arrested after a search warrant led to the discovery and seizure of stolen mail from several California cities and as far away
Traffic Stop Leads to Arrest for Alleged Identity Theft
Originally Published By: Roseville Police Department Facebook Page “At about 6:30 p.m. Monday, September 19, Roseville Police officers stopped a car on southbound Highway 65 near Pleasant Grove Boulevard. They
For-Profit Vocational School Executives Arrested in Alleged Workers’ Compensation Scheme
Photo: Stock Image Originally Published By: California Department of Insurance Webpage “LOS ANGELES — An investigation by the California Department of Insurance resulted in the arrest yesterday of Rene Carlos
Elder care home employee accused of stealing residents’ credit cards, spending over $12K
Photo: Redding PD A Shasta County woman who worked at an elder care home has been arrested after allegedly stealing an elderly couple’s credit cards and racking up over $12,000
Three arrested, accused of looting EBT accounts by installing skimmers on ATMs
All photos via Sacramento County Sheriff’s Office Originally published 9-5-22 via Facebook by the Sacramento County Sheriff’s Office: “On Friday, September 2, 2022, the Sacramento County Sheriff’s Office/Sacramento Valley Hi
