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 […]
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Two Arrested in Million Dollar Recycling Fraud Scheme
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 […]