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Home » defrauding

Tag: defrauding

Posted inCrime

Arraignment Due for Corona Woman Accused of Defrauding Banks

by Contributing EditorSeptember 1, 2022September 1, 2022

A Corona woman accused of working with a former United States Postal Service mail carrier to defraud banks out of more than $200,000 via the theft of debit cards from the carrier’s mail route is expected to be arraigned Thursday on federal charges. Michalea “Miichii Bee” Barksdale, 33, allegedly used the stolen debit cards to […]

Federal courthouse in Santa Ana
Posted inBusiness

Man Pleads Guilty to Defrauding OC Auction House with Super Bowl Rings

by Contributing EditorFebruary 2, 2022February 2, 2022
Posted inCrime

Man Pleads Not Guilty To Defrauding Huntington Beach City Credit Union

by Contributing EditorSeptember 3, 2021September 3, 2021
Posted inCrime

Former Orange County Chiropractor Convicted of Defrauding Health Insurers

by Contributing EditorJune 8, 2021June 8, 2021
Posted inCrime

Gardena Man Sentenced to Prison for Defrauding Lenders

by Contributing EditorMay 24, 2021May 24, 2021
Posted inHollywood

Personal Shopper Accused Of Defrauding Kevin Hart Of Over $1 Million

by Contributing EditorFebruary 11, 2021February 11, 2021
Posted inCrime

Victims Of ‘Financial Predator’ Invested $1.5 Million In Fake Downtown LA High-Rise: Six Years Behind Bars

by Contributing EditorFebruary 8, 2021February 8, 2021
jail cells
Posted inCrime

Lawyer From Hell? Pasadena Attorney Gets 15 Years For Siphoning Client Cash By Falsely Claiming Court Wins

by Contributing EditorFebruary 4, 2021February 4, 2021
Posted inCrime

Ex-Pasadena Lawyer Gets 15 Years for Defrauding Clients

by Contributing EditorFebruary 4, 2021February 4, 2021
Posted inCrime

Man Sentenced for Defrauding Airline to Fly At No Cost In and Out of LAX

by Contributing EditorJanuary 6, 2021January 6, 2021
Posted inCrime

Man Sentenced for Defrauding Airline to Fly At No Cost In and Out of LAX

by Contributing EditorJanuary 6, 2021January 6, 2021
Posted inCrime

Two Men Plead Guilty to Defrauding Buena Park Furniture Company

by Contributing EditorMarch 16, 2020March 16, 2020
Posted inCrime

Woman Sentenced to Two Years in Jail for Defrauding 86-Year-Old Aunt

by Contributing EditorFebruary 19, 2020February 19, 2020
Posted inCrime

Glendale Tax Preparer Arrested on Suspicion of Defrauding U.S. Treasury

by Contributing EditorFebruary 12, 2020February 12, 2020
Posted inCrime

Glendale Tax Preparer Arrested on Suspicion of Defrauding U.S. Treasury

by Contributing EditorFebruary 11, 2020February 11, 2020

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