Tag "identity theft"

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Sonoma

Police: Identity Theft Suspect Linked to Over a Dozen Fraud Cases Throughout California

Above: Evidence collected during traffic stop (Photo courtesy of City of Rohnert Park Police & Fire) Authorities in Sonoma County recently arrested a man in connection with an ongoing investigation

National News Sonoma

Santa Rosa Police Announce Arrests in Connection with Alleged $7.8 Million Money-Laundering, Telephone Scam Operation

(Photo: Stock / Unsplash) Originally published by the Santa Rosa Police Department: In September 2022, the Santa Rosa Police Department (SRPD) received a request for assistance from a detective in

San Luis Obispo

Two Suspects Arrested in Grover Beach Skimming Device Operation

Originally Published By Grover Beach Police Department  “ATM CARD SKIMMER SUSPECTS ARRESTED Over the past few weeks, the City of Grover Beach and many other Central Coast communities have experienced

Los Angeles

Federal Grand Jury Indicts LA County Man for Alleged Identity Theft

Above: Stock Image Originally published by the Beverly Hills Police Department: Today, a federal grand jury charged Oren David Sela, 35, of North Hills, with fraudulently obtaining $2.6 million after

Santa Cruz

Stolen Property Returned, Identity Thief Arrested

Originally Published on Santa Cruz County Sheriff’s Office Facebook “Stolen property returned, and arrest made! In a recent case, Deputy McKim took a report about a stolen laptop. Shortly after,

Fresno

Fresno County Woman Pleads Guilty to Identity Theft, Bank Fraud

A Fresno County woman has reportedly pleaded guilty to multiple charges related to fraud and identity theft in connection with a year-long scheme. According to a press release by the

Sacramento

Mail Theft Arrest in Folsom

Photo: Stolen mail evidence | Folsom PD Folsom, California – The Folsom Police Department has been responding to numerous reports of mail theft over the past several months, with most

Ventura

I.D. Theft Pickpocket Gang Nabbed

Photo: Stock Image Ventura County, Ca.  – March 20, 2023 – As if shopping for groceries in the local supermarket isn’t stressful and expensive enough, now those strolling the aisles

San Joaquin

San Joaquin County Man Pleads Guilty to Identity Theft, Being Felon in Possession of Firearm

Above: Gun confiscated during search of Mathews’ residence | San Joaquin County Sheriff’s Office A man was arrested and charged with a number of offenses after a traffic stop in

Fresno

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