Articles Tagged with credit cards

Published on:

by

When the authorities believed that they spotted a man in the act of trying to steal gasoline they detained the suspect and he is being charged for the accusation.

On Wednesday, an agent with the Brevard County Sherriff’s Office’s Economic Crimes Unit was at a gas station when he saw a man that he felt was spending an unusually long amount of time while using a gas pump. The agent additionally posited that the man was intentionally trying to stay out of sight, and thought that he might have a large tank to store the gasoline he was pumping.

The driver, identified as Esmerido Osori, left the filling station and he was pulled over for an alleged traffic violation.

Continue reading →
Published on:

by

A woman was taken into custody on allegations that she stole the identities of at least two of the elderly patients for whom she provided in-home health care, and used the information for her personal financial gain.

Aujana Johnson-Payne works for an agency in Orange County where she is sent on live-in assignments to clients’ homes, and she supplies them with meeting their healthcare needs. Many of the patients are senior citizens who live with debilitating symptoms after suffering strokes, developing dementia and Alzheimer’s disease, Parkinson’s disease, and other serious afflictions.

Johnson-Payne has been accused of abusing her position with two elderly patients in her care when at some point during her employment she reportedly stole their credit card or debit card information and assumed their identities to make purchases for herself.

Continue reading →
Published on:

by

On Thursday a woman was taken into custody and charged for an incident that occurred on February 8 in Irvine, when a woman walking toward a store had her purse snatched.

Approximately one week ago in the evening a woman parked her car in the lot of Bath and Body Works and walked through the parking lot toward the entrance of the store. Before she was able to make it to the door someone advanced upon her from behind and tried to grab the purse off of her shoulder.

The victim fought to keep her belongings and wrestled with the perpetrator until she fell to the ground. She reported that the woman stealing her purse then began kicking her in the forehead and upper body before taking the bag and driving away in a black sedan.

Continue reading →
Published on:

by

A Dana Point resident who allegedly made millions of dollars in purchases through fraudulent means at several businesses in San Bernardino, Riverside and Orange counties is facing 89 charges for the schemes.

Over a nine-month period last year, businesses in three Southern California counties were the victims of a forced-sale scheme consisting of the perpetrator purchasing expensive merchandise with credit cards; some of which were fake and others were inactive. The standard authorization process that the credit card machines typically issue was surpassed by the customer requesting that the sales associate enter the transaction by hand or telling them to force the sale through.

When the transactions were processed by the credit card companies the merchants received notification that the payment was not approved.

Continue reading →
Contact Information
19200 Von Karman Ave, #600
Irvine, CA 92612
Phone: (949) 477-8088 Fax: (949) 477-8089

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. The contact form sends information by non-encrypted email, which is not secure. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship.

Copyright © 2016 – 2024, Law Offices Of Staycie R. Sena
JUSTIA Law Firm Blog Design