Recent Posts in Theft Crimes Category
Posted on Nov 23, 2010 By admin
In Sacramento, California, a United States Attorney announced that Kerry Seaman, of Lake Ronkoukoma, New York, pleaded guilty in connection with a scheme to divert more than $20 million from ...
Continue reading "Payroll Services Company Official Pleads Guilty to Federal Wire Fraud Scheme" »
Posted on Nov 5, 2010 By admin
A Riverside, California man was sentenced to 12 years in state prison for his part in a conspiracy to defraud two insurance companies out of $1.4 million by illegally selling liens on workers' ...
Continue reading "Riverside, California Man Sentenced to Prison for Insurance Fraud, Grand Theft and Tax Evasion" »
Posted on Oct 28, 2010 By admin
The Arizona Attorney General announced the indictment and arrest of Mayor Octavio Garcia Von Borstel of Nogales, Arizona, on multiple charges including bribery, theft, fraud, and money laundering. ...
Continue reading "Nogales, Arizona Mayor Indicted for Bribery, Theft, Fraud and Money Laundering" »
Posted on Oct 1, 2010 By admin
A leader of the so-called "Hillside Burglars," believed reponsible for more than 150 break-ins targeting some of Los Angeles' wealthiest neighborhoods, was sentenced to 17 years in state prison. Troy ...
Continue reading "Defendant in Hillside Burglaries Sentenced to 17 years in Prison" »
Posted on Sep 5, 2010 By admin
A Malibu, California man who fled the state after allegedly trying to bribe and then extort sheriff's deputies in Reseda by pretending they assaulted him in custody has been arrested in Hawaii. Robert ...
Continue reading "Malibu, California Man Wanted for Burglary, Bribery and Drug Charges Arrested." »
Posted on Sep 2, 2010 By admin
The stiff penalty is rarely used against white-collar criminals. Timothy Barnett is charged with 23 felonies for allegedly tricking five people into unknowingly granting him title to their homes. ...
Continue reading "Man Accused of Fraud May Get Life Under California's Three-Strikes Law" »
Posted on Jul 6, 2010 By Goldstein Law Offices
A former Santa Ana police officer, Kevin Sianez, has been accused of running a private investigation scam. According to reports, he not only defrauded those looking for private investigation services, ...
Continue reading "Alleged Private Investigator Scam " »
Posted on Jun 10, 2010 By Goldstein Law Offices
Los Angeles police say that the Tonight Show was victim to grand theft . According to officers, someone stole $5,600 worth of clothing and shoes that were supposed to outfit the Tonight Show band. The ...
Continue reading " Grand Theft Occurs on Set of Tonight Show " »
Posted on May 27, 2010 By Goldstein Law Offices
In Southern California, nine men have been charged with running a serious loan modification scam. The fraudulent activities of these men led to 1,500 people who were on the verge of foreclosure losing ...
Continue reading "Nine Southern Californians Charged with Running Major Scam" »