Fraud

Jul

28

District Attorney's Office Files New Charges In Immigration Services Fraud Case

Mike Bires

Press Releases

Los Angeles County District Attorney's Office prosecutors filed 16 additional felony counts of grand theft on 07/10/2018, against a man accused of operating a fraudulent immigration services business. Augusto "Tito" Gonzalez De La Cruz (DOB of 8/19/60) of Upland, now faces 36 felony counts of grand theft, according to the amend...

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visa Fraud immigration

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Feb

08

Arrest Made for Felony Grand Theft

Rocky Wenrick

Press Releases

Defendant Augusto Gonzalez De La Cruz, 57 years old, is charged in a 20 count felony complaint with operating a fraudulent immigration service business between May 01, 2015 and January 26, 2018. An arrest warrant was issued for Gonzalez De La Cruz on February 06, 2018. Defendant Gonzalez De La Cruz is being charged with operating a fraudulent immig...

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immigration service business Defendant Augusto Gonzalez De La Cruz Fraud

15180 Hits

Oct

28

Don't Fall For The Red Light Scam

Mike Bires

Press Releases

Recently, people have been telling us they have received phone calls from an individual or group of individuals informing them they had not paid a red light ticket, and there was a warrant for their arrest. The callers claimed to be law enforcement o...

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Scams Money Pak Fraud

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Fraud

District Attorney's Office Files New Charges In Immigration Services Fraud Case

Arrest Made for Felony Grand Theft

Don't Fall For The Red Light Scam

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