Authorities announced the arrests of dozens of people who were allegedly involved in a massive mail theft scheme that officials say stole more than $5 million from hundreds of victims, and many of those arrests were made in SoCal.
According to the California Attorney General's Office, a large bank fraud scheme, which began in 2018 and continued for several years, involved suspects allegedly depositing altered checks stolen from the U.S. Mail into various bank accounts.
"The suspects would swiftly withdraw the money before the financial institution discovered the checks were forged," said Carroll Harris with the U.S. Postal Inspection Service in Los Angeles."Hundreds of families whose hard-earned money was brazenly stolen by criminals," said Bonta. "We're talking about birthday checks from grandma, paychecks."
"Arrest warrants were executed at approximately 75 locations within Los Angeles and surrounding counties," said Sheriff Alex Villanueva.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Video captures rash of break-ins, theft at San Jose small businessAfter not having any issues for the first 13 years of business, a small business in San Jose is dealing with thousands of dollars in damage and product losses after being hit by a rash of break-ins.
Lire la suite »
State gives Oakland $5M to provide affordable housing for teachersOakland on Thursday is announcing that the state is giving the city $5 million to provide affordable housing to teachers.
Lire la suite »
Airbnb to offer free, temporary housing for hurricane victimsThe company announced it will use $5 million to give shelter to people whose homes were lost or severely damaged, as well as first responders.
Lire la suite »
US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug ProceedsU.S. officials have charged a California resident with using bitcoin to launder $5.3 million in counterfeit drug proceeds. nikhileshde reports
Lire la suite »