Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
Tag:
California
-
-
APPLE VALLEY, Calif. (VVNG.com) — A 65-year-old Placerville man, Steven Lowell Stafford, was arrested for petty theft on December 28, 2024, following an incident at The Gym, located at 20240 …
-
On Thursday, the California Highway Patrol (CHP) announced the arrest of Matthew Stover, a former captain, on suspicion of theft and workers’ compensation insurance fraud. Stover, 51, was apprehended in …
-
Five Arrested for Mail Fraud in Kerman Following Months-Long Investigation FRESNO COUNTY, Calif. (KFSN) — A months-long investigation has led to the arrest of five individuals for mail fraud in …
-
On December 13, 2023, Justin Arteaga, 24, a member of the Gardena 13 street gang, was sentenced to life in federal prison for the murder of a 29-year-old man in …
-
Zuberi Sharp Arrested After Teen’s Death in Ventura County A bizarre chain of events led to the arrest of 24-year-old Zuberi Sharp, who was taken into custody by police after …
-
Police Arrest Michael Sparks in Connection with Elderly Couple’s Murder California police have arrested 62-year-old Michael Sparks, suspecting him of killing elderly couple Stephanie Menard, 73, and Daniel Menard, 79. …
-
FinancialInvestment Scams
Tjoman Buditaslim, Jose De Jesus Martinez, and Jose Tellez Sentenced for $55 Million Mortgage Fraud
Tjoman Buditaslim, 52, of San Francisco; Jose De Jesus Martinez, 59, of Daly City; and Jose Alfonso Tellez, 27, of San Jose were sentenced today for their involvement in a …
-
Government Impersonation ScamsPersonal
California Man Arrested for Impersonating U.S. Officials in Scam
A man from California was arrested on Wednesday for scamming individuals out of thousands of dollars by impersonating U.S. officials, according to the Washington County Virginia Sheriff’s Office (WCSO). The …
-
FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office …
Newer Posts