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CSLEA

California Statewide Law Enforcement Association

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517

DOJ Agents Arrests Five in Recycling Fraud Case

November 5, 2014 by 911media

Talk about a scam that was nothing short of stealing from the State of California!  California Department of Justice (DOJ) special agents have arrested five people from the Modesto-Turlock area and are searching for a sixth suspect in a recycling fraud case in which already-redeemed containers were being redeemed again. “This case involved our DOJ […]

Filed Under: CSLEA Reports, News Tagged With: 517, 62, 65

Two Arrested in Million Dollar Recycling Fraud Scheme

July 8, 2014 by 911media

Two men have been arrested in a recycling fraud scheme following an investigation by California Department of Justice special agents.  Agents uncovered a scam in which  used beverage containers were being transported from Phoenix, Arizona  to a recycling company in Bakersfield  where the containers were fraudulently redeemed for approximately $1 million dollars over a five […]

Filed Under: Affiliate News, FP News, News Tagged With: 103, 517, 62

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