Tag: identity theft

Woman Fired by Multiple Home Care Agencies for Stealing Seniors’ Identities Arrested: Police

Woman Fired by Multiple Home Care Agencies for Stealing Seniors’ Identities Arrested: Police

A woman who had been fired from at least three home care agencies for financial elder abuse was arrested Tuesday after she stole seniors' identities w ...
Suspected scam artist arrested, more victims sought

Suspected scam artist arrested, more victims sought

by The AV Times Staff • April 16, 2015 LANCASTER – Authorities are searching for additional victims of a 62-year-old Lancaster woman suspected in a ...
‘Revenge porn’ website operator convicted

‘Revenge porn’ website operator convicted

By Dana Littlefield | U-T San Diego SAN DIEGO — A man accused of running a website that featured thousands of nude photos, mostly of women, that were ...
Tax attorney used IDs of dead children to avoid taxes

Tax attorney used IDs of dead children to avoid taxes

By Tony Perry | Los Angeles Times A former tax attorney who used the IDs of dead children to avoid paying taxes has been sentenced to prison. Ll ...
Man guilty of stealing dead kids’ identities

Man guilty of stealing dead kids’ identities

By Dana Littlefield | U-T San Diego SAN DIEGO — A 71-year-old man accused in a scheme that involved opening bank accounts in the names of long-deceas ...
Two Arrested For Identity Theft In Rocklin

Two Arrested For Identity Theft In Rocklin

By Randy Miramontez | Celebrity Examiner ROCKLIN, CA – The Placer County Sheriff’s Department has arrested two people from Richmond at a Target sto ...
Porn Mogul’s Daughter Wanted By California Sheriff

Porn Mogul’s Daughter Wanted By California Sheriff

The Huffington Post  | by  Michael McLaughlin A pioneering pornographer's daughter -- wanted for allegedly operating an identity theft ring -- face ...
Woman earns stay in Surf City jail after botched hotel check-in

Woman earns stay in Surf City jail after botched hotel check-in

HUNTINGTON BEACH - A woman attempting to check-in to the luxurious beach side Waterfront Hilton was called out by the Hotel's front desk staff when th ...
Police Release Photo of Woman in Identity Theft Case

Police Release Photo of Woman in Identity Theft Case

Santa Monica Police asked for the public's help Thursday in finding a woman accused of identity theft and burglary. The woman, whose photo was ...
‘Chef To The Stars’ appeals to women, and they pay the price

‘Chef To The Stars’ appeals to women, and they pay the price

A Saugus man has been using an online dating service to appeal to women, claiming to be a high demand chef, a military special forces agent, and other ...
2 Identity Theft, Car Theft Suspects Arrested by Napa County Sheriff’s Deputy

2 Identity Theft, Car Theft Suspects Arrested by Napa County Sheriff’s Deputy

A Napa County Sheriff's Deputy arrested two suspects in numerous area mail and Yountville-area car thefts Wednesday evening after a traffic stop. ...
Two arrests in Sam’s Club identity theft ring – Three more sought

Two arrests in Sam’s Club identity theft ring – Three more sought

LONG BEACH—Police are still looking for three suspects involved in a fraud ring after discovering that two suspects were already in custody for unrela ...

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 ...
Wells Fargo officer charged with bank fraud after revealing SSNs to cohorts

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 ...
Shopping Spree Leads to Arrest

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 car ...
Pair charged with murder and identity theft

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- ...
Counterfeiting and Drug Ring Busted

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

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 ...
Phony Doctor Arrested for Stealing Credit Cards

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 thei ...
BevMo bust leads to 30 ID theft charges against pair

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 l ...
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