An Economic Crimes Investigator has been investigating an embezzlement case since 2021, according to the Irvine Police Department. The suspect used a company credit card and checks to take $372,000…
SANTA ANA, California – The former senior director of fiscal services at an Orange County public school district was arrested today on a federal criminal complaint alleging he embezzled more than…
SANTA ANA, Calif. – A Huntington Beach man has been sentenced to life without the possibility of parole after pleading guilty to fatally stabbing his boss more than 30 times…
SANTA ANA, California – A former executive at KBS Realty Advisors, an Orange County commercial real estate agency, pleaded guilty today to embezzling more than $2.7 million from his employer…
On 06/23/2023, SAPD Major Enforcement Team Detectives took the 06/14/23 wanted Wednesday suspect, Kathy Lynn Martinez, into custody thanks to tips provided by the public. Martinez worked for two separate…
Kathy Martinez worked for two separate companies between 2009 and 2022. It is believed that during her employment at these companies, she embezzled over $2,000,000.00 from her employers. Martinez has…
SANTA ANA, California – An Orange County woman who embezzled more than $3 million from two companies while she worked as their financial controller, cheated on her taxes, and fraudulently…
Advisory: SAPD Detectives Arrest Business Bookkeeper For Forgery, Possession of Items With Intent to Defraud Arrestee: Martha Jean Czerkawski (56) Orange On 10/21/2017, a Santa Ana business, J. Miller Canvas,…
FOR IMMEDIATE RELEASE Case # 18CF1623 Date: June 8, 2018 ACCOUNTING MANAGER CHARGED WITH GRAND THEFT AND FORGERY FOR EMBEZZLING MORE THAN $164,000 FROM COMMERCIAL LIGHTING BUSINESS IN SANTA ANA…
Young Ah Kim, a 48-year-old Cypress woman, pleaded guilty Monday, Aug. 7, to embezzling at least $500,000 from California Systems, a Santa Ana company, where she worked as an office…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case #15CF0347 Date: January 6, 2016 FORMER OFFICE MANAGER CONVICTED AND SENTENCED FOR EMBEZZLING MONEY FROM CATHOLIC SCHOOL FUNDRAISING PROGRAM SANTA ANA, Calif. – A…
Santa Ana Police Department Advisory: Santa Ana Police Detectives Arrest Woman In 2011 Embezzlement Case Arrested: Deborah Mueller (60) Huntington Beach Summary: On June 2, 2015, 60 year-old Deborah Mueller…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF0025 February 25, 2015 BOUNTY HUNTER FEATURED ON REALITY SHOW CHARGED WITH EMBEZZLING OVER $18,000 IN CONNECTION WITH BAIL BOND TRANSACTION SANTA ANA…
Orange County District Attorney Press Release For Immediate Release: July 2, 2014 Case # 12CF3427 DISBARRED ATTORNEY/FORMER NYPD OFFICER CONVICTED OF EMBEZZLING OVER $469,000 FOR GAMBLING SANTA ANA – A former vice…
Orange County District Attorney Press Release For Immediate Release, Case # 12CF3155: July 17, 2013 CAR BUSINESS OWNER SENTENCED FOR EMBEZZLING $200,000 IN PROCEEDS FROM CUSTOMER VEHICLES SOLD ON CONSIGNMENT…