Tag "fraud"
Convicted Female Felon Arrested for Fraud and Possession of Firearms and Ammunition
Photo: Stephanie Barajas Garden Grove Property Crime detectives have arrested a convicted female felon for fraud and firearms/ammunition possession. In the final week of September, occupants of a room at
Man Double Dips Collecting Paychecks and Disability
While 23-year old Lance Steven Pasalich was working for a land management company in Shasta County as a seasonal forestry technician responsible for conducting large surveys to prevent wildfires,
$250,000 of fraudulent unemployment claims
Photo: mugshots of 21 people arrested The San Mateo County Sheriff’s Office reported the arrest of 21 people for unemployment fraud – “$250K in fraudulent State of California Employment Development
City Planning Commissioner Defrauds Garden Grove Homeowner, Arrested
Photo: Man Jordan Nguyen A member of the City of Garden Grove Planning Commission has been arrested for allegedly accepting thousands of dollars for work he never did and was
She does not have cancer but she has their money
Photo: Kellie Kuhnel Walker She preyed on the goodness of others as she claimed to have cancer in in 2014, allegedly involving the removal of her reproductive organs. But then
Bakersfield dental assistant arraigned for insurance fraud and theft
In a story related to another SIU post (see CrimeVoice July 14), here is the report of the other Bakersfield dental assistant’s arrest for fraud, according t0 the California Department
Children’s Stolen Identities Fueled Man’s 3.3 Million-Dollar Scheme
Photo: Turhan Lemont Armstrong LOS ANGELES – A San Fernando Valley man received over 21 years in federal prison for a long-running scheme using children’s stolen identities. U.S. District Judge
Unlicensed Insurance Agent Accused of Embezzling $500K from Clients
On May 22, 2020, 60-year old Ai Ling Lee, also known as Linda Lee, of Hacienda Heights, was arrested on nine felony counts of grand theft. Lee is the owner
Hollywood producer arrested on federal charges, defrauding coronavirus relief program of millions
Photo: William Sadleir, right Read below the intense and detailed story from Business Insider of a high-placed Hollywood man who apparently went after the easy but illegal buck. The buck stopped with him
Woman, attending court, arrested along with her driver
Photo: Sean Gray and Kelsey Heard The Placer County Sheriff’s Office arrested two people who drove together to court – “On May 13th, 28-year old Kelsey Heard of Rocklin, was
