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Inland Empire Man Pleads Guilty in Wire Fraud Scheme Stemming from Use of Fraudulent Checks Made with Info Stolen from U.S. Mail

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

LOS ANGELES – A Hemet man pleaded guilty today to a federal conspiracy charge for participating in a scheme in which he and another man used information obtained from stolen mail to create fraudulent checks and identity documents which were used to purchase goods that were later returned to majo...

WOMAN CHARGED WITH KIDNAPPING, FALSE IMPRISONMENT, AND FALSELY REPORTING CRIMES AFTER FRAMING HUSBAND’S EX-FIANCEE FOR STALKING AND ATTEMPTED RAPE

Posted by Fay Arfa | Jan 10, 2017 | 0 Comments

SANTA ANA, Calif. – A woman has been charged with kidnapping, false imprisonment, and falsely reporting crimes, after framing husband's ex-fiancée for stalking and attempted rape. Angela Maria Diaz, 31, Phoenix, Arizona, was charged on Jan. 6, 2017, with two felony counts of kidnapping, two felon...

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