Blog Posts in September, 2009
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Posted on Sep 23, 2009 By Eileen Peck
Anaheim Resident Pleads Guilty In Multi-Million Dollar Investment Fraud Teresa Vogt, of Anaheim, pleaded guilty last week to obstruction of justice charges and agreed to testify against her former ...
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Posted on Sep 23, 2009 By Eileen Peck
Additional Charges For Ventura County Man Accused of Selling Cocaine Michael Diamond, 30 of Woodland Hills, was arrested September 11 while in the Ventura County Jail on additional charges related to ...
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Posted on Sep 22, 2009 By Eileen Peck
Former OC Assistant Sheriff Sentenced For Mail Fraud Former Orange County Assistant Sheriff George Jaramillo was sentenced to 27 months in federal prison for mail fraud and filing a false tax return . ...
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Posted on Sep 22, 2009 By Eileen Peck
Ventura County Couple Charged With Fraud A Ventura County pastor and his wife were arraigned on fraud charges last week in connection with the transfer of a home worth about half of a million dollars ...
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Posted on Sep 21, 2009 By Eileen Peck
Federal Contempt Conviction For Tax Protester James Mattatall, of Torrance, CA, was convicted of federal criminal contempt after federal prosecutors demonstrated in court that Mattatall continued to ...
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Posted on Sep 21, 2009 By Eileen Peck
Property Manager To Be Sentenced For Ventura Grand Theft A former property manager for the Spanish Hills Homeowners' Association pleaded guilty to grand theft and filing a false tax return earlier ...
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Posted on Sep 18, 2009 By Eileen Peck
Woman Pleads Not Guilty To Medicaid Fraud A Marlborough woman has pleaded not guilty to federal charges of Medicaid fraud . The woman is accused of acting as an unlicensed nurse to provide care to ...
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Posted on Sep 18, 2009 By Eileen Peck
Three Arrested In Mortgage Fraud Scheme Three people have been arrested in connection with a mortgage fraud that netted nearly $1 million from unsuspecting homeowners who were looking to refinance ...
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Posted on Sep 17, 2009 By Eileen Peck
Man Arrested For Ventura Store Robberies Ventura police arrested a man who was accused of theft of merchandise from two different retail stores. Jesse Tofflemeier, 25, of Ventura allegedly left the ...
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Posted on Sep 17, 2009 By Eileen Peck
Raids Close 14 Medical Marijuana Dispensaries Two people are facing federal drug charges following raids conducted jointly by state and federal police agencies on fourteen medical marijuana ...
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Posted on Sep 16, 2009 By Eileen Peck
Bookkeeper May Have Embezzled $1M A long-time bookkeeper for a medical practice group in Thousand Oaks has been accused of embezzlement totaling nearly one million dollars. Elizabeth Jones, 43, of ...
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Posted on Sep 16, 2009 By Eileen Peck
Diamond Theft Leads To Arrest of Six Six Southern California defendants Pleaded guilty to conspiracy to interfere with interstate commerce for their roles in a $3.7 million diamond heist following a ...
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Posted on Sep 15, 2009 By Eileen Peck
Camarillo Burglary Suspect Injures Resident Camarillo residents are being urged by police to lock their doors and windows after a series of daytime Camarillo burglaries . In one incident, a burglar ...
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Posted on Sep 15, 2009 By Eileen Peck
Conspiracy Conviction Overturned A US Court of Appeals panel overturned a graduate student's conviction on conspiracy and arson charges, saying that the defendant, William Cottrell, 29, should have ...
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Posted on Sep 14, 2009 By Eileen Peck
Illegal Alien Charged With Attempted Murder A Thousand Oaks man whom police believe entered the country illegally from Mexico was charged with attempted murder , robbery and a string of other felony ...
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Posted on Sep 14, 2009 By Eileen Peck
Predators\' Owner Gets 8 For Financial Fraud Silicon Valley financier and part-owner of the NHL's Nashville Predators William Del Biaggio III was sentenced to more than eight years in federal prison ...
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Posted on Sep 11, 2009 By Eileen Peck
Actor\'s Son Accused Of Dealing Methamphetamine Cameron Douglas, son of actor Michael Douglas and grandson of Kirk Douglas was arrested last month in Manhattan and is accused of distributing ...
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Posted on Sep 11, 2009 By Eileen Peck
Piru Gas Station Robbery Suspect, Companion Arrested Ventura County Sheriff's deputies say they've arrested a suspect in connection with a gas station robbery that occurred last Sunday. An employee of ...
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Posted on Sep 10, 2009 By Eileen Peck
Four Arrested In Vehicle Break-In Four people were arrested last week in connection with a vehicle burglary that occurred at the Pacific View Mall on August 31. Two adults and two juveniles were ...
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Posted on Sep 10, 2009 By Eileen Peck
Federal Agents Arrest Four On Gun Charges Federal agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives have arrested four people whom agents say purchased firearms and distributed them ...
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Posted on Sep 9, 2009 By Eileen Peck
New Search and Seizure Guidelines From 9th Circuit The 9th Circuit Court of Appeals has handed down new search and seizure guidelines that pertain to computer searches. The new guidelines require the ...
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Posted on Sep 9, 2009 By Eileen Peck
Health Care Protest Leads To Assault Police in Thousand Oaks say that a health care protest turned violent as two protesters on opposite sides of the issue got involved in an altercation that resulted ...
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Posted on Sep 8, 2009 By Eileen Peck
Plea Deal In Federal Fraud Case Doesn\'t Pass The Test Broadcom founder Henry Samueli asked a three-judge panel from the 9th Circuit Court of Appeals to uphold his plea bargain related to charges that ...
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Posted on Sep 8, 2009 By Eileen Peck
DUI Leads To Three Deaths Officers from the California Highway Patrol say that a suspect who was out on bail from Ventura County is responsible for a DUI crash that took the lives of three people on ...
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Posted on Sep 7, 2009 By Eileen Peck
Camarillo Carjacker Arrested At San Ysidro Border Crossing A Canadian man wanted in connection with a carjacking that took place in Camarillo was arrested last month as he tried to take the stolen ...
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