Two Ontario residents, Giovanni Munoz-Leon, 51, and Nury Herrera, 32, were arrested following a series of beauty supply and clothing thefts across California. The investigation, launched after a $3,000 theft …
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grand theft
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Fake Financial Services ScamsFinancial
Stephanie Kincaid Arrested for Grand Theft and Fraud in Oroville
The Oroville Police Department has arrested Stephanie Kincaid, a 32-year-old resident, on charges of grand theft, fraudulent use of credit cards, and grand theft from an elderly adult. On October …
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Sebastian, Fla. (CBS12) — A Sebastian man, Ricardo Barrera, 57, has been arrested on fraud charges for allegedly signing fraudulent checks intended for a roofing company. On May 23, officers …
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A 56-year-old man from Pinellas County, Richard Elliott Bylock, was arrested in Ocala for allegedly attempting to cash nearly $10,000 in fraudulent checks at two local banks. On September 25, …
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A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California. …
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A San Francisco woman, Aziza Graves, 43, has been convicted of stealing over $60,000 worth of merchandise from the Target store at Stonestown Galleria. The San Francisco District Attorney’s Office …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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