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Customs Officer Arrested in Bank Fraud Case that Alleges He Stole Mail Containing Checks from International Mail Facility in Torrance

Posted by Fay Arfa | Aug 12, 2016 | 0 Comments

LOS ANGELES– A longtime U.S. Customs and Border Protection (CBP) officer has been arrested on federal charges that allege that he stole mail from the International Mail Facility (IMF) in Torrance and arranged to have an accomplice deposit checks obtained from the stolen mail. Carlos Canjura, 54...

Federal Authorities Target Inland Empire Mail Thieves

Posted by Fay Arfa | Aug 12, 2016 | 0 Comments

RIVERSIDE, California–The United States Postal Inspection Service (USPIS) has arrested six Inland Empire residents who are charged in indictments that allege federal crimes related to mail theft. The six arrested over the past two weeks are among 11 defendants who have been charged by a federal ...

MAN DUBBED ASSISTANT COACH BANDIT FACING ADDITIONAL CHARGES FOR DEFRAUDING OVER $40,000 FROM SIX VICTIMS THROUGH LOAN MODIFICATION SCAM

Posted by Fay Arfa | Aug 12, 2016 | 0 Comments

SANTA ANA, Calif. – A man previously dubbed the Assistant Coach Bandit by the FBI is facing additional charges for defrauding over $40,000 from six victims through a loan modification scam. James Allen Ramsdell, 51, Huntington Beach, was additionally charged today with five felony counts of grand...

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