Tag "ID theft"
Alleged ID Theft Scheme by Palmdale Insurance Agents, $125K Profits, Multiple Federal Charges
LOS ANGELES – $125,000+ in unearned commissions landed Palmdale insurance agents Matthew Evans (33) and Crystal Ezeb (30) an arraignment for 11 felony counts each of ID theft, grand theft,
Facebook followers identify suspect within an hour!
Originally published as a Placer County Sheriff’s Office Facebook post – “Thanks to our followers, we were able to identify the suspect from the vehicle burglary and ID theft post
Man Arrested for ID Theft, Evidence Recovered for 200 Potential Victims
Photo: Levell F. Simmons BERKELEY— Police arrested a man suspected of committing numerous identity theft crimes. The suspect was found in possession of checkbooks, tax forms, mail and other types
Suspect in major ID theft ring sentenced to 17 years in prison
Tri Van Nguyen SANTA CLARA COUNTY — An ID thief ring mastermind was sentenced on June 27, 2016 to 17 years in prison for his act of stealing multiple victims’
Two Perris Residents under Arrest after Claims of Elder Abuse
Wayne Golden and Annazette Shillings PERRIS – Two suspects were arrested following an investigation of claims of elder abuse to an 84-year-old victim. According to investigator Lance Colmer who was
