FRESNO, Calif. — A former Fresno police detective has been arrested following a joint federal and state investigation into allegations that he stole more than $60,000 in cash from the …
Tag:
grand theft
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A former Fresno police detective has been released on bond after being arrested Thursday for allegedly stealing $60,000 in cash from the department’s evidence room. According to the Fresno Police …
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A 65-year-old woman, Yvonne Tran, was arrested last week in connection with a series of thefts from an Under Armour outlet in Carlsbad, facing at least 10 felony charges. Over …
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MIAMI, Fla. — A Miami man has become the third suspect charged in a 2023 case involving the theft of a truck and trailer loaded with $200,000 worth of beef, …
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BUNNELL, Fla. – A professional home cleaner in Bunnell has been arrested for allegedly stealing jewelry and other valuables from her clients’ homes and pawning them, the Flagler County Sheriff’s …
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VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade. …
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Money-Laundering Scams
Estero Fire Chief Albert “Shane” Sibert Arrested for Embezzlement & Voyeurism
ESTERO, Fla. — Albert “Shane” Sibert, a battalion chief with the Estero Fire Rescue, was arrested on Friday, September 26, following an investigation by the Florida Department of Law Enforcement …
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Repeat Landscaping Scam Suspect Enrique Calderon Arrested Again in Parkland A Miramar man with a documented history of scamming customers through fraudulent landscaping jobs has been arrested once more — …
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Angelina Esty Arrested Again in Drugging and Robbery Scheme 25-year-old Pompano Beach woman faces new grand theft charges in Brickell burglary MIAMI (WSVN) – Angelina Chenel Esty, a 25-year-old woman …
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Six men have been arrested in connection with a violent smash-and-grab robbery at a Palm Desert jewelry store in August, which was part of a series of similar thefts across …