An Economic Crimes Investigator has been investigating an embezzlement case since 2021, according to the Irvine Police Department. The suspect…
SANTA ANA, Calif. – A Huntington Beach man has been sentenced to life without the possibility of parole after pleading…
SANTA ANA, California – A former executive at KBS Realty Advisors, an Orange County commercial real estate agency, pleaded guilty…
On 06/23/2023, SAPD Major Enforcement Team Detectives took the 06/14/23 wanted Wednesday suspect, Kathy Lynn Martinez, into custody thanks to…
Kathy Martinez worked for two separate companies between 2009 and 2022. It is believed that during her employment at these…
SANTA ANA, California – An Orange County woman who embezzled more than $3 million from two companies while she worked…
Advisory: SAPD Detectives Arrest Business Bookkeeper For Forgery, Possession of Items With Intent to Defraud Arrestee: Martha Jean Czerkawski (56)…
FOR IMMEDIATE RELEASE Case # 18CF1623 Date: June 8, 2018 ACCOUNTING MANAGER CHARGED WITH GRAND THEFT AND FORGERY FOR EMBEZZLING…
Young Ah Kim, a 48-year-old Cypress woman, pleaded guilty Monday, Aug. 7, to embezzling at least $500,000 from California Systems,…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case #15CF0347 Date: January 6, 2016 FORMER OFFICE MANAGER CONVICTED AND SENTENCED FOR EMBEZZLING MONEY…
Santa Ana Police Department Advisory: Santa Ana Police Detectives Arrest Woman In 2011 Embezzlement Case Arrested: Deborah Mueller (60) Huntington…
ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE Case # 15CF0025 February 25, 2015 BOUNTY HUNTER FEATURED ON REALITY SHOW CHARGED WITH EMBEZZLING…
Orange County District Attorney Press Release For Immediate Release, Case # 12CF3155: July 17, 2013 CAR BUSINESS OWNER SENTENCED FOR…
This website uses cookies.