Tag "identity theft"

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San Bernardino

San Bernardino Detectives Arrest Two in Identity Theft Cases

Police display confiscated stash from Nguyen arrest SAN BERNARDINO – San Bernardino County Sheriff’s investigators arrested an El Monte couple on suspicion of identity theft last week. Vinny Hoai Nguyen

San Bernardino

Redlands Police: Watch Out for Jury Duty Scams

REDLANDS – Several reports of jury duty scams have come across the police desk recently, said city spokesman Carl Baker. Baker said, according to FBI reports, “jury duty scams have been

Ventura

Boyfriend-Girlfriend Burglars Busted

VENTURA COUNTY (CrimeVoice) – With the passions of young romance forever immortalized by the words of Shakespeare in “A Midsummer Night’s Dream” with “The course of true love never did run smooth,”

Los Angeles

Los Angeles Man and Woman Arrested for Pot, Forged I.D.

INGLEWOOD, CA—Making and selling forged identification documents is a tricky business, with all the anti-forgery devices conceived by the powers that be. Stephanie Morales, 21, and Christopher George Rios, 22,

Los Angeles

Sherman Oaks Woman Charged with Credit Card Fraud

INGLEWOOD, CA—If one fails to get everything off Santa’s list, does that mean that stealing it is the way to get it? Amber Marie Aguilar, 40, was arrested on Tuesday,

Kern

Boron Burglary Ring Busted, Nine in Custody

BORON — Detectives broke up a major burglary operation in the small southwest Kern County town of Boron last Friday, arresting nine people. Leanna Rodden, 25, 26-year-old Anthony Vargas and

Ventura

Daughter Steals Dead Mother’s I.D.

Ventura County – The usual response of a family member to the death of a loved one is usually grief. The response of a child to the death of a parent

San Bernardino

Deputies Arrest Squatters, Uncover ID Theft Ring

HIGHLAND – San Bernardino County Sheriff’s deputies arrested squatters who produced a phony rental agreement, but uncovered a variety of other possible criminal activities on July 18. Tomm Lanese, 49,

Los Angeles

Banker Steals Funds from Customers

Identity theft is a very hazardous crime that can put people in a financial crisis, and, surprisingly, two people found they were most vulnerable when a banker took control of their debit

Riverside

Suspected Serial Criminals Arrested for Numerous Coachella Valley Crimes

COACHELLA VALLEY –  Two suspects were arrested on multiple charges following an investigation into numerous Coachella Valley robberies, thefts, and instances of fraud. Following a lengthy investigation into a rash