Tag "identity theft"
Check Kiter Caught Via Social Media
Photo: Ramirez in the Act Santa Barbara -SBSD announced the arrest of a “check kiter” who was caught thanks to help from a social media platform. Generally speaking, by now
Burglars Nabbed Using Stolen Credit Cards
Photo: Paul Ramos Ventura County – It makes perfect sense not to use stolen credit cards in the area from which they were stolen. But active criminals do not always
Five-Year Sentence for Target REDcard Scheme
Photo: Boone B. Khoonsrivong STOCKTON – The scammer targeted Target REDcard holders. 41-year-old Boone B. Khoonsrivong recently received a sentence of 5 years and 5 months in prison for his
He Wasn’t Supposed to be There
Photo: Wyatt Allen Yoder GRASS VALLEY – The call to the GVPD noted that the individual “wasn’t supposed to be” at the reporting residence. This was due to the fact
$124K Life Insurance Scam Stopped
LOS ANGELES – Authorities recently discovered and stopped a $124,000 life insurance scam involving four agents. The arrested suspects – 32-year-old Eastvale resident Samuel Tadlock III; 42-year-old Murrieta resident Marlene
Five Suspects Linked to Mail and Identify Theft Arrested
Photo: Top row (l-r) Montoya, Juan Chavez, Bottom row (l-r) Orozco, Manuel Chavez and Flores SANTA CLARA COUNTY – The Santa Clara County Sheriff’s West County Patrol Unit has made
Investigation into Mail Theft, Identity Theft
Photo: Merced Identity Theft suspects MERCED – In December of last year a mail theft investigation began that involved individuals who used data gathered from the theft to obtain personal
Purse Thieves Snatched Within 15 Minutes
Photo: Kari Marie Jackson and Joseph Smith ROSEVILLE – On April 28 a woman had her purse taken from her grocery cart in the Walmart parking lot on Pleasant Grove.
Habitual Criminal Arrested with Stolen Car
CORONA – On Tuesday night 27-year-old Manuel Lua was arrested by members of the Gang Task Force for several felony charges. The investigation began in relation to a stolen car
$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
