Tag "grand theft"
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
Duo Responsible for a String of Robberies Arrested
Daniel Medina and Kacie Miller FRESNO – A man and woman have been arrested and charged with felony counts of burglary, possession of stolen property, identity theft, and grand theft.
10-Year Insurance Fraud Scheme Unravelled
BAKERSFIELD – Apparently 38-year-old Valerie Ann Verdugo thought her plan to defraud an insurance company was foolproof. No other explanation seems credible after it has come out that she benefited
Former School Superintendent Charged with Embezzlement
Jose A. Fernandez LOS ANGELES – 57-year-old Jose A. Fernandez was charged on Wednesday with a dozen counts that included conflict of interest, misappropriation of public funds, grand theft and
Fortune Teller’s Fate is in Her Hands
Melissa Lori Lee WOODLAND HILLS — A self-professed fortune teller and psychic pleaded no contest to one charge of felony grand theft last Wednesday. 28-year-old Melissa Lori Lee has made
Immigration Fraud Case Results in Jail Time, $550,000 in Restitution
Gregory Chavez LOS ANGELES — In the recent past, 53-year-old Gregory Chavez was an unlicensed private investigator. He presented himself as a “special agent.” He carried a badge of some
2 Arrested, 1 Sought, in Major Sex Trafficking Arrest
Quinton Brown and Gerald Turner TULARE – Tulare Sheriff Mike Boudreaux was part of a joint announcement with the LA County Sheriff’s Department and the Office of the Attorney General
LAPD Seeks San Fernando Valley Robbery/Grand Theft Suspects
Trinity Venable and Glennesha Denham (aka Glennesha Okonkwo) LOS ANGELES — Two suspects who have been identified in several robberies and grand thefts are still on the loose. The Los
Avocado Thieves Arrested
Rahim Leblanc, Carlos Chavez and Joseph Valenzuela Ventura County – Succeeding in crime, as in business, often depends upon being able to maximize profits by focusing on operational scale. Small
Multiple Charges for Lady Car Burglars
Maria Moya-long and Tabitha Bernhardt VENTURA COUNTY — Since early April of this year, detectives with the Thousand Oaks Police Department had been tracking the activities of suspects involved in a
