Tag: Fraud

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House panel calls for cryptocurrency fraud oversight

Finance Associated Press Associated Press -
A House oversight subcommittee asked regulators and industry leaders on Tuesday to explain what they are doing to stop cryptocurrency fraud and other scams perpetrated on consumers.

Two Suspects Arrested for Mail Theft and Fraud

Crime & Incidents Contributed Contributed -
On Wednesday, August 17, 2022, at 9:00 AM the Rancho Mirage Special Enforcement Team (SET) conducted further investigation into multiple mail theft incidents that occurred between January 20, 2022 and June 17, 2022, within the City of Rancho Mirage.

Santa Clarita contractor arraigned for 21 felony counts of forgery, theft, and fraud

Crime & Incidents Contributed Contributed -
Adan Deniz, 43, a contractor from Santa Clarita, was arraigned on April 8th on 21 felony counts of forgery, theft by false pretense, and workers’ compensation insurance fraud after allegedly creating fraudulent certificates to secure jobs and underreporting payroll by over $425,000 to save thousands on insurance premiums.

Fraud Investigation

Crime & Incidents Contributed Contributed -
On Friday, October 29, 2021, the Riverside County Sheriff’s Department Southwest Station served a fraud related search warrant in the 24000 block of Leafwood Drive in Murrieta. The search warrant stemmed from credit cards which were stolen from a patient at the Temecula Valley Hospital. The suspect, Isabel Valdez, a registered nurse for the Temecula Valley Hospital was arrested for theft by credit card, financial elder abuse, and identity theft.

Fraud and Weapons Arrest

Crime & Incidents Contributed Contributed -
On Thursday, October 28, 2021, the La Quinta Special Enforcement Team (SET) with the assistance of the La Quinta Traffic Team, the Coachella Community Action Team, and the Southern Coachella Valley Community Services District, served a fraud related search warrant at the 45000 block of King Street, in Indio.
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Kohler booked on murder, hit-run death after Palm Avenue scooter crash

Crime & Incidents 0
Mason Drew Kohler, 31, was booked on felony murder, hit-and-run death, and DUI charges, according to the Riverside County jail roster, which lists a Hemet PD arrest at Palm Avenue and Commonwealth Avenue. Hemet police say two pedestrians on an electric scooter were struck there about 6:55 a.m. Tuesday, Sept. 22; one was pronounced dead. Police have not named the driver, and the decedent's identity remains withheld.

Vote Yes on Proposition 45: A Vote for Jobs and Innovation

Editorial 0
A yes vote on Proposition 45 is a vote for jobs and innovation.

San Jacinto Planning Commission recommends two annexations, including 151 homes south of Ramona Expressway

Local Government 0
The San Jacinto Planning Commission voted 3-0 Tuesday to recommend two sphere-of-influence annexations to the City Council, including Tentative Tract Map 34271 for 151 single-family lots south of Ramona Expressway. Neither file is a completed annexation.

Shooters Hemet restored to full permit; A placard, score 92

Hemet 0
Shooters Sports Bar & Grill at 121 E. Florida Ave. was approved Sept. 22 to open back to full permit status, and the A placard was re-posted. The county report lists a manual score of 92, with no live or dead cockroach activity observed and a surveillance recheck by Sept. 29.

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