Tag "identity theft"

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Sonoma

Santa Rosa Police: Fraud, identity theft suspect had personal documents of more than 100 victims

Above: Daniel McRae booking photo | Santa Rosa PD Santa Rosa police have announced the arrest of a man suspected of numerous counts of fraud and identity theft, among other

Ventura

Former Camarillo insurance agent arraigned on 21 felony counts for allegedly stealing more than $1 million from clients

Originally published as an SIU E-Blast –  “VENTURA, Calif. — Former insurance agent Steven Gordon, 67, of Camarillo, was arraigned today on 21 felony counts of grand theft, forgery, identity

Sutter

Four females arrested for mail theft, stolen checks, identity theft

Originally published as a Sutter County Sheriff’s Office Facebook post –  “On August 18, 2021 at approximately 6:48 pm, the Sutter County Sheriff’s Office received a call regarding mail theft

Alameda

Felons Arrested at Hotel for Identity Theft, Handgun Possession, Child Cruelty

Photo: recovered handgun FREMONT—Two 38-year-old felons, Jessica R. Pappalardo of Fremont and William H. Curtis of Hayward were arrested again this month. They have been charged for felony handgun possession,

Ventura

Forgery and ID Theft Bust

August 8, 2021 – Ventura County, Ca. The current housing crisis and the phenomenal increase in real estate values in Central Coast communities may lie behind the pressures some local

Napa

Traffic Stop Results in Arrest for Identity Theft and Narcotics

Originally published as an American Canyon Police press release – AMERICAN CANYON, Calif.- On Tuesday, August 10, 2021, at approximately 2:30 AM, American Canyon Officers spotted a black Chevrolet SUV

Fresno

Woman allegedly used stolen identities to purchase auto insurance and a file fraudulent claim

Photo: Christina Mejia Originally published as an SIU E-Blast –  “FRESNO, Calif. — Christina Mejia, 31, was arraigned today on nine felony counts of insurance fraud and identity theft after

Los Angeles

FBI Announces – Four Face Decades in Jail for Fraudulent Covid-19 Filings

LOS ANGELES – The FBI has revealed results of an extensive government outreach to combat Covid- 19 Pandemic-related fraud. A federal jury is readying to see a judge slap consequences

San Mateo

FOLLOW-UP INVESTIGATION/ ARRESTS MADE/ GUNS, NARCOTICS, & STOLEN PROPERTY SEIZED:

Photo: some of hwat was confiscated Originally published as a South San Francisco Police Department Facebook post –  “In the early morning hours of 06/13/2021, a grand theft and window-smash

Contra Costa

Two Home Invasion Robbery Suspects Arrested, Third Suspect Still Sought

SAN PABLO — Two suspects have been arrested in connection with a home invasion robbery and a third suspect is still being sought. Surveillance cameras recorded a victim being attacked