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FELONY COMPLAINT.pdf

Felony Complaint for Arrest Warrant.pdf
Preview of FELONY COMPLAINT
🔗 Source: oag.ca.gov
📊 Size: 323 KB
📄 Pages: 15 pages
⬇️ Downloads: 119

Summary

The Attorney General of California accuses 8 defendants of various crimes, including conspiracy, grand theft, recycling fraud, and computer access and fraud, related to a scheme to defraud the California Department of Resources, Recycling, and Recovery by submitting falsified reimbursement claims for ineligible out-of-state empty beverage containers. The defendants allegedly conspired together and committed overt acts, including creating shipping reports, driving to various locations, and accessing the victim's software to submit fraudulent claims. The crimes were committed between October 19, 2022, and July 19, 2023, in Riverside County.

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Description

The Attorney General of California accuses 8 defendants of various crimes, including conspiracy, grand theft, recycling fraud, and computer access and fraud,...

Technical Information

  • File Format: PDF
  • File Size: 323 KB
  • Pages: 15
  • Language: EN
  • Total Downloads: 119
  • Last Updated: 2 months ago

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