Tag "identity theft"
Lemon Grove Tax Preparer Arrested in Arizona
A tax preparer from Lemon Grove was arrested Monday in Arizona on suspicion of carrying out a scheme to steal Social Security numbers, file false tax returns and defraud the
Wells Fargo officer charged with bank fraud after revealing SSNs to cohorts
Shannon Brewer, an online executive officer working in Concord for Wells Fargo Bank, was indicted by a Grand Jury under Title 18, U.S.C., Section 1349 for knowingly committing bank fraud
Shopping Spree Leads to Arrest
February 11, 2013 – San Mateo Ronica Randolph, 37, had an errand filled day of groceries and children’s gifts – but with someone else’s credit card. She was promptly arrested
Pair charged with murder and identity theft
The fate behind a body that was found in the Angeles National Forest became clearer with the recent arrests of two suspects by LASD deputies. 21-year-old Erik Thomas Pearson and
Counterfeiting and Drug Ring Busted
SAN MATEO – Willie Lozano and Phong Le should have tried using their gift cards somewhere else. Lozano, 55, and Le, 32, of San Jose were at a store on
CalPERS employee steals identity from database
Vacaville – Koren Yvonne Lamar, a CalPERS employee, was arrested Friday and booked into Solano County Jail on identity theft charges. Vacaville police began investigating after a complaint from a
Phony Doctor Arrested for Stealing Credit Cards
She stole from Hospitals throughout Northern California SANTA CRUZ—While we have all heard stories of phony doctors who wanted to help people in their time of need, one phony doctor
BevMo bust leads to 30 ID theft charges against pair
Vacaville – Ebony Tyresha Hayes, 27-year-old San Francisco resident, and Bianca Michelle Fleming, 29-year-old resident of Pinole, are believed to be linked to more than 30 incidents of identity theft
Identity Thieves Still on the Run
SANTA CRUZ—After a lengthy investigation that included the Fresno Police Department, the Santa Cruz Sheriff’s Department has requested felony arrest warrants for two Santa Cruz residents – 33-year-old Hernan Perez
