Tag: Fraud

RANCHO CUCAMONGA, Ca. - A San Bernardino woman was arrested for using her four children’s information to receive over $56,000 ...

VICTORVILLE, Calif. - Two Victorville women were arrested for attempting to cash a fraudulent check on Tuesday afternoon. At around ...

CORONA, Calif. - Two were arrested in the City of Corona for multiple crimes including identity theft, fraud, and being ...

PHELAN - A Loma Linda man who was on Post Release Community Supervision (PRCS) was arrested after attempting to use ...

LOS ANGELES - A Los Angeles woman who referred to herself as the “Bitcoin Maven” was sentenced to one year ...

LOS ANGELES - A 74-year-old man was sentenced today for his part in scamming the Los Angeles Unified School District ...

PALM SPRINGS - A Victorville man was arrested for fraud against one of the City of Palm Springs’ bank accounts ...

CORONA - A 24-year-old Wildomar woman was arrested for an elaborate credit card theft scheme victimizing numerous victims. Mattillie Kristine ...

RIVERSIDE - A Menifee man pleads guilty to 143 felony counts associated with the strong-armed demands he made to Riverside ...

A former Sacramento insurance agent was convicted of two felony counts of stealing over $129,000 from her own mother’s trust ...