Articles Posted in Theft Crimes

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A clerk employed at the Long Beach VA was allegedly found in possession of the identities and information belonging to over 1,000 patients of the facility leading to the arrest of the suspect.

On Thursday, on the property of the Tibor Rubin VA Medical Center, an employee of the facility was reportedly noticed operating a non-commercial vehicle with commercial license plates on the campus. On-site officers became suspicious when they recognized that the automobile had the wrong type of plate attached, and they ran a check leading them to perform a traffic stop when their search confirmed that the license plate was allegedly not registered to the vehicle to which it was affixed.

When an officer was speaking with the employee, a pill bottle without a label was allegedly seen which caused the officer to further inspect the inside of the vehicle. The personal information, including Social Security numbers, names, and dates of birth of 1,028 patients of the Long Beach Veterans Affairs Health Care System were allegedly found inside the employee’s vehicle. The officer also reported that over $1000 of federal property was also discovered during the search.

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On Saturday in Desert Hot Springs, the suspect of a burglary shed his clothing and jumped into a pool before trying to escape from the authorities on foot.

On the morning of June 9, Christopher McCurdy, a 48-year-old Desert Hot Springs resident, had allegedly shown up at the residence of someone with whom he was acquainted and assaulted the homeowner. He then took items from inside the house into his possession and ran away.

The authorities were notified while McCurdy was in the process of the alleged burglary and they began heading to the scene just after 9:00 am. On the way to the home, the officers were alerted by radio and told by the dispatchers that McCurdy had left the premises and was at large.

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On June 6, an executive at a company in Anaheim was arrested on suspicion of embezzlement that reportedly took place over the span of seven or more years. He is now facing several felony charges for the allegations.

Jeffrey Joseph Lenhardt has been the general manager of Foam Plastics and Rubber Products in Anaheim since September of 1990. Twenty-four years later in November of 2014, another worker at the company allegedly found discrepancies that led to suspicion of Lenhardt’s activities when noticing a cash transaction that was not written in the business ledger.

Lenhardt, who reportedly started his fraudulent behavior by offering customers off-the-books purchases of leftover pieces of materials from the shop that would have otherwise been refuse, is accused of accepting cash for the transactions without recording them.

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Two Delray Beach men have been suspected of taking part in a scam when they were found participating in profiting from illegal brokering practices involving the urine of patients with substance abuse problems who are in treatment and recovery programs.

It is reported that the urine collected from substance abuse treatment patients is a highly lucrative item for the labs that test it. When a lab acquires a contract with a treatment center in need of extensive urine testing they stand to profit quite a bit because insurance companies, though they often only pay for a portion of the charge, are billed up to $5,000 for the process.

In the state of Florida, it has been outlawed with a patient-brokering law in place prohibiting the acceptance of “any commission, bonus, rebate, kickback, or bribe, directly or indirectly, in cash or in kind,” to protect against treatment centers and labs from profiting illegally through patient and lab service referrals.

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A Los Angeles man allegedly driving under the influence in what is believed to be a stolen vehicle caused police to pursue him at a very slow pace for ninety minutes on Tuesday night.

A man suspected of car theft and DUI, later identified as 30-year-old Jose Arqimioes Figueroa, was allegedly seen driving the reportedly heisted vehicle in the San Fernando Valley at approximately 10:15 p.m. on April 31.

Authorities began pursuing the car and attempted to pull him over, but Figueroa reportedly continued coasting along at a speed of between 5-10 mph.

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A North Carolina woman who went to a Target store has been accused of using two juveniles to help guard her against getting caught while she allegedly stole several video games.

Jacksonville resident 29-year-old Ashley Nicole Reed was frequenting a Target store in Raleigh accompanied by two young siblings, ages 6 and 10.

While she was in the store, Reed, who is said to have made the plans with a member of her family, allegedly staged two different attempts to steal dozens of Nintendo Switch video games. She reportedly used one child at a time to watch out for possible approaching employees in each of the incidents so that she would not get caught.

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A man who works for a legal firm allegedly posed as an attorney and offered a woman seeking representation discounted help if she would have sex with him.

On April 3, a woman went to a law firm in Los Angeles looking for legal help for her husband with his immigration case.

The woman reportedly met with 67-year-old Jose E. Morales who was an employee in the office. According to her account of the events, Morales convinced her that he was a licensed attorney and she disclosed her husband’s legal needs.

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A woman from Colorado is facing several felony charges for allegations that she fraudulently accepted unemployment benefits while earning unreported money from jobs at the same time.

36-year-old Meadoe R. Croker began a claim for unemployment benefits beginning in January 2015 and started receiving checks shortly thereafter. She additionally renewed her claims in January 2016 and 2017.

Random audits are performed through the Colorado Department of Labor and Employment and a company in Grand Junction that Croker allegedly worked for was chosen to have their accounts examined. It was discovered that Croker was purportedly an employee of the business while she was still accepting her unemployment checks, and an investigation was opened.

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After a string of burglaries beginning in March took place while the alleged victims were at funerals the authorities believe they have located and arrested the man responsible for the break-ins.

On March 7 a West Los Angeles resident was attending a funeral during the time that their home was being burglarized. Though the man who allegedly committed the offense was seen while in the act of stealing from the home they were unable to positively identify him.

A second burglary took place in Los Angeles on March 11 just after 2:00 p.m. while the occupants were also at a funeral. A man approached the home and rang the doorbell which activated a home security camera located inside of it. The suspect was caught on video while at the door and when no one answered he reportedly went to the back door of the home and tried to enter, but he was unable to get inside. He allegedly returned to the front of the house and kicked open the garage door which had an entrance to the residence, but the alarm system in place deterred him from pursuing the event further. The man, whose Mercedes was seen parked in the driveway of the home, pulled away but not before a detailed description of his automobile was uncovered.

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The parents of a 10-year-old boy who allegedly created an online campaign to raise donations for expenses related to their son’s cancer have been accused of fraudulently accepting the funds after authorities discovered that the boy did not have the disease.

GoFundMe is an online platform designed to host fundraisers created by the general public who are seeking donations for personal needs. People have collected money for causes such as gaining assistance with finances when going through rough times, help with funding independent films, and a limitless number of other causes.

Martin and Jolene LaFrance are the parents of a 10-year-old little boy named CJ and they live in Port Byron, NY.

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