Man who Brutally Murdered Wife and Sister-In-Law Sentenced

San Diego County District Attorney Summer Stephan announced today that defendant Juan Carlos Ortega, 38, who was convicted by a jury on December 21 of two counts of first-degree murder, two counts of child endangerment likely to produce great bodily injury and one count of arson, has been sentenced to two life terms without the possibility of parole plus 26 years to life in prison.

In 2018, Ortega fatally stabbed his wife Veronica Soto Ortega, 30, and her sister Ana Gabriela Soto, 26, as the couple’s children slept nearby.

“The brutality with which this defendant killed the two victims is horrendous and is sadly a disturbing example of what can happen when domestic violence escalates,” DA Stephan said. “A specialized DA prosecution team worked tirelessly to bring this case to justice, and we are grateful for the jury verdict and sentence in this case. Every year there are more than 17,000 reported incidents of domestic violence with an average of 13 women killed per year by their intimate partner. We will keep fighting to reduce the gut wrenching damage of domestic violence in our community.”

On August 9, 2018, Ortega watched his estranged wife’s apartment in Escondido and waited to enter until just after 3 a.m. Once inside the home, he attacked his wife, stabbing her in the neck twice, then slashed his sister-in-law’s throat, stabbed her in the chest and shot her. He then continued stabbing his wife until she died. After killing his wife, he locked his two children, ages 4 and 5, in a nearby bedroom and covered his wife with a blanket. He stuffed his sister-in-law’s body into the back of his wife’s SUV and drove off, tossing out Soto’s cellphone along the way.

At Country Club Drive and Kauana Loa Drive, just east of Escondido, Ortega poured lighter fluid over Soto’s body, set it on fire, then walked back to his vehicle, which he left at a Park & Ride in San Marcos.

Deputy District Attorneys Patricia Lavermicocca and An Dang prosecuted this case.

If you are a victim of domestic violence, take the first step today to protect yourself and your family and call the National Domestic Violence Hotline at 1-800-799-7233(SAFE) for help and referrals to local resources. Call 9-1-1 if in immediate danger.

Killer Sentenced to Life in Prison in Gaslamp Shooting Case

San Diego County District Attorney Summer Stephan announced today that defendant Travis Sarreshteh, 34, who was convicted by a jury on September 14 of premeditated murder, premeditated attempted murder and assault with a firearm, has been sentenced to 175 years in prison plus four life terms. Sarreshteh shot and killed a parking valet on a busy downtown street in April 2021 before walking several blocks and shooting three tourists and a local San Diego man.

Sarreshteh was stopped by two good Samaritans near Fifth Avenue and Island Avenue.

“This defendant had no regard for life when he ruthlessly killed an innocent young man who was simply performing his work, before going on the hunt for additional victims,” DA Stephan said. “I’m grateful for the heroic actions of bystanders, which likely averted even more loss of life, and also for the swift action and thorough investigation by San Diego Police Department, and the dedicated work of the DA prosecution team, all resulting in a just jury verdict and sentence in this case.”

Sarreshteh had been going through a breakup with his girlfriend, who wanted out of the relationship due to domestic violence incidents. After making a series of Instagram posts about ‘today being the last day for people to make amends’ with him, Sarreshteh went to his girlfriend’s home with a ghost gun— an untraceable firearm. He was wearing all black and his face was covered with a mask.

After the couple argued, Sarreshteh went to the nearby Pendry Hotel, where he shot and killed valet Justice Boldin as he helped customers. When Boldin fell to the ground, Sarreshteh shot him several more times. Sarreshteh then walked up Fifth Avenue and demanded a group of tourists salute him, reaching for his firearm again. At Fifth and Island Avenues, Sarreshteh walked through a group of four young tourists and accused them of laughing at him. The men did not respond and continued to walk away, when Sarreshteh fired into the group of men at their backs. He struck and injured three of the men, plus a local San Diego man who was half a block away on his way to see his son perform music at a local music venue.

The two Good Samaritans followed Sarreshteh and tackled him to the ground. Police arrived on scene and thanks to the Good Samaritans, were able to detain Sarreshteh and seize his firearm.

Deputy District Attorney Jessica Paugh prosecuted this case.

Prolific Thieves Sentenced

San Diego County District Attorney Summer Stephan said today two thieves, known for traveling throughout San Diego County to find elderly victims to prey upon, have been sentenced to local custody and to prison after being convicted of robbery, attempted residential burglary and theft from an elderly person.

The defendants – Daniel Miclescu and Simona Paun – are a husband-and-wife team who targeted three victims last August and September, pretending to sell jewelry before forcefully stealing one victim’s Rolex watch and another victim’s purse containing $850 in cash. The third victim was able to prevent the thieves from accessing her home by quickly slamming the door once the defendants tried to force their way in. She had rebuffed the sellers the previous day in a Mira Mesa parking lot, and they followed her home, unbeknownst to her.

“These type of traveling thieves have been prolific in San Diego County, around California and across the country for the past two years and often approach victims in parking lots at local shopping centers or within residential neighborhoods, in upscale rental vehicles,” DA Stephan said. “Let this prosecution and sentencing be an example to would-be thieves that we will not tolerate these organized criminal acts.”

The defendants are part of nationwide ring involving hundreds of suspects. In a typical case, the suspects contact a victim in a parking lot of a shopping center or while they are out for a walk in their neighborhood. The conversation begins with the suspects asking for directions or telling the victim they were robbed and need assistance. Many times, the suspects say they are from Dubai and need help getting back home. Once the victims begin talking to the suspects and letting their guard down, the suspects use distraction and sleight of hand techniques to steal necklaces, watches, rings, and cash. In some cases, when the suspect is unsuccessful, force is used to steal the jewelry.

The San Diego Police Department is committed to solving these crimes and holding the perpetrators accountable. In the past nine months, detectives have arrested 13 subjects in San Diego and other counties in Southern California, and numerous more suspects are currently under investigation and arrests are pending.

“This is an excellent example of law enforcement partners working together to hold criminals accountable,” said Chief David Nisleit. “We will continue these efforts to protect our communities against these brazen crimes.”

Since the start of 2021, San Diego law enforcement have received more than 75 reports of similar thefts and attempted thefts involving dozens of suspects. Most of the crimes occur in shopping center parking lots and the series disproportionally targets the elderly and significant number of Asian victims in the Mira Mesa neighborhood and in National City.

To avoid being victimized, immediately walk away if approached by anyone offering jewelry. Remain in contact with other people or witnesses if possible and create distance between yourself and anyone offering jewelry, including their vehicles as suspects may attempt to grab jewelry and speed away. If contacted in a parking lot, ensure that you are not being followed when you drive away.

Please report aggressive parking lot jewelry sales to store employees or police.

Miclescu, who was sentenced to four years in state prison and Paun, who received one year of local jail plus probation, pleaded guilty on December 9. Deputy District Attorney Scott Pirrello handled this case.

Campaign Raises Awareness of Boys Who are Exploited

San Diego County District Attorney Summer Stephan and Health and Human Services Director Nick Macchione today announced an outreach campaign running in January aimed at raising awareness about boys who become victims of human trafficking. In the past, the focus has often been on girls who were being trafficked, but in recent years law enforcement has been working to educate the public that boys are also often victims. The month-long campaign’s goal is to broaden the public perception of who is vulnerable to being sexually trafficked. Officials hope that bringing attention to this issue will improve screening, identification, and services for boys who are victims of sex trafficking. The campaign will appear on billboards, bus transit posters, on social media and in public service announcements on radio. January is Human Trafficking Awareness month.

“We must recognize the reality that the trafficking of boys is more common than the public may realize,” said DA Stephan. “We have a responsibility to protect all children who are being trafficked. This outreach is an extension of our work to increase awareness, improve identification and reporting, and develop specialty services for survivors who are boys.”

While state and local data doesn’t provide good statistics about the trafficking of boys, national studies demonstrate the seriousness of the problem. A study by the John Jay College of Criminal Justice estimated that as many as 50% of the commercially sexually exploited children in the United States are boys. In 2013, a study found that the commercial sexual exploitation of boys is vastly under reported.

“Tragically, as many as 50% of sexually trafficked children are boys and LGBTQ+ youth are more likely to experience sexual violence,” said Nick Macchione, Director of the County of San Diego Health and Human Services Agency. “It’s extremely important that we understand the gravity of the issue and take immediate action by raising awareness through this campaign with the support of our district attorney. At the Health and Human Services Agency, we will promote these valuable and lifesaving resources countywide with all of our community partners.  Together, we will help protect our vulnerable children and youth from sexual exploitation.”

The campaign is being organized by the District Attorney’s Office, Health and Human Services Agency (HHSA), and Child Welfare Services. The artwork for the campaign was produced by anti-trafficking activist Genice Jacobs with artist Myriam Obin. A web page, www.ProtectSanDiegoKids.org provides information and resources.

Visit www.ProtectSanDiegoKids.org for more information. For help for you or someone you love, call 800-344-6000 to reach caring, trained staff who can help.

Tips to Avoid Cryptocurrency Wallet Scams

As news of the collapse of crypto giant FTX unfolds, it is clear we are getting used to living in a world with cryptocurrency. But bad actors are relying on our complacency to think up new ways to scam us. The latest trend is cryptocurrency wallet scams.

​Before we get further into this scam, here is a refresher course on cryptocurrency terminology:

  • Cryptocurrency, also known as crypto, is a digital currency designed to work as a medium of exchange through a computer network that is not reliant on a central authority, such as a government or bank, to uphold or maintain it.
  • Bitcoin is a type of cryptocurrency widely considered the most popular.
  • Crypto is typically held by an individual in a “crypto wallet.”
  • Cryptocurrency relies on a technology called blockchain. It is a sort of digital ledger that records transactions made across a decentralized network of computers that are linked together via the Internet.
  • Cryptocurrency exchanges are services that allow you to purchase and sell crypto.
  • Most exchanges require that you use a second factor of authentication to access your wallet and make trades on the exchange.

Losing access to your crypto account can happen in a few clicks if a bad actor gets access to critical information. Even though the blockchain is secure, a chain is only as secure as its weakest link.
Fraudsters use well-rehearsed methods to scam victims out of their money. One way is via an old hacking technique known as social engineering. Social engineering is the psychological manipulation of people into performing actions or divulging confidential information.

In a new spin on this old con, scammers will send an email pretending to be related to a cryptocurrency exchange. They will either draw you in with a lure or feign an issue with your account, for which they need information to provide a refund. In some cases, they might amp the stakes by saying if you don’t provide information right away, one of your recent trades will not go through.

These emails will often look official, including the header of the company that is being spoofed. They’ll include a fraudulent link that takes you to a site that asks for your crypto credentials, or requests other secure information. Often, the sites will simulate the real sites and can fool an untrained eye into thinking they are on their official exchange’s website. If you click on a bad link, the fraudster can potentially harvest your credentials or reset your password to prevent you from accessing your own account. Once they have taken over your account, they take over your money.
Don’t be the weak link when it comes to your financial security. Follow these tips to avoid becoming the next victim:

  • Be wary of emails that claim to be from cryptocurrency exchanges.
  • If you look closely, you can often see mistakes or issues on the emails, which betray their true nature.
  • Never click on a link for which you cannot see the actual URL. Instead, manually enter the web destination directly into your browser.
  • Be wary of unsolicited/unexpected emails.
  • Be suspicious of deals, offers or promotions that seem too good to be true.
  • Never provide your sensitive information via email.

If you think you have been contacted by a scammer, report the contact online via the Internet crimes complaint center (ic3.gov). If you fall victim to any of these types of scams, don’t be embarrassed. Report the scam to your law enforcement agency.

 

Photo of a judge's gavel and handcuffs on top of books.

District Attorney Charges Fugitive Who Fled to Asia in Child Molestation Case

San Diego County District Attorney Summer Stephan said today her office has filed child molestation charges against Chester Yang, 72, for an April 2017 incident in which he molested a 5-year-old victim at a church on the University of San Diego campus.

Yang, who was extradited from Singapore with the help of Interpol and U.S. federal authorities, is charged with two counts of lewd acts on a child and one count of oral copulation of a victim more than 10 years younger. If convicted, he faces 100 years to life in prison.

“Let this case be a warning to anyone who would abuse our children,” DA Stephan said. “We will not stop pursuing justice, whether the defendant flees our jurisdiction or not. I am grateful to the international and local team that assembled to bring this predator to justice including, the U.S. Marshals Service, Interpol, the San Diego Police Department’s Child Abuse Unit, and our own District Attorney investigators. Chester Yang will be held accountable for his crimes”

The day after Yang’s family was contacted by police, he fled to Taiwan, which would not extradite him back to San Diego. The U.S. Marshals service was instrumental in developing a relationship with Taiwanese authorities and ultimately getting them to alert the U.S. if Yang left Taiwan. In late May, Interpol alerted U.S. authorities that Yang flew to Singapore and Deputy U.S. Marshal Todd Loveless and the District Attorney’s Office quickly made arrangements to have Yang extradited to San Diego. He was booked into the San Diego County jail on December 13.

The District Attorney’s Office has a dedicated Extraditions Unit that brings fugitives from abroad or from other states to face criminal prosecution in San Diego and seeks justice for crime victims. International extradition is complex and varies from nation to nation with very specific legal requirements involving multiple agencies.

This case is being prosecuted by Deputy District Attorney Melissa Diaz, the Chief of the DA’s Family Protection Division. The arraignment was handled by Assistant Chief Deputy DA Ryan Saunders.

A readiness conference in this case has been set for December 27 and a preliminary hearing is scheduled for December 29.

Capital One to Pay $2 Million to Settle Suit for Unlawful Debt Collection Practices

San Diego County District Attorney Summer Stephan announced today that Capital One will pay $2 million to settle a civil lawsuit brought by a statewide team of district attorneys alleging the bank made unreasonably frequent or harassing phone calls to debtors in California.

The civil consumer protection complaint alleges that Capital One and its agents engaged in unlawful debt collection activities throughout the United States. The complaint alleges that the collection calls were often made in an excessive and unreasonable volume, and sometimes continued after the consumers indicated they no longer wished to receive the calls or when the calls were made to wrong numbers.

“The District Attorney’s Consumer Protection Unit investigated complaints that Capitol One made repetitive, harassing debt collection calls and often to the wrong number,” DA Stephan said. “The settlement in this case underscores the importance of companies abiding by the state and federal debt collection laws that protect California consumers.”

The investigation and prosecution of the case was handled by the California Debt Collection Task Force, a statewide law enforcement team composed of the District Attorneys of San Diego, Los Angeles, Riverside and Santa Clara counties.

The judgment negotiated with the Virginia-based company, entered December 14 in Los Angeles Superior Court and signed by Judge Gregory Keosian, requires that Capital One implement and maintain policies and procedures to prevent unreasonable and harassing debt collection calls to California consumers, including limiting the total number of calls to each debtor and honoring consumer requests for calls to stop.

Under the judgment, which was entered without admission of wrongdoing, Capital One was ordered to pay $2 million, including $1.45 million in civil penalties and $300,000 in investigative costs. Because individualized restitution is not feasible under these circumstances, the judgment also requires Capital One to pay $250,000 in alternative restitution to a charitable trust fund to support additional consumer protection efforts. The district attorneys indicated that Capital One worked cooperatively with the prosecutors to resolve the matter.

Deputy District Attorneys Tom Papageorge and Colleen Huschke of the DA’s Consumer Protection Unit handled this case. 

A woman's hand holds a credit card as she prepares to purchase online with her laptop open on a desk, a cup of coffee next to it and the Christmas tree in the background.

Important Holiday Shopping Tips to Avoid Scams

As we enter the holiday season, we are reminding the public about common scams and also providing tips to keep your purchases safe from bad actors.

Be wary of holiday sales scams that often appear as deals that are too good to be true. If you receive an ad that has an unrealistic discount or is offering an item you know is sold out at other stores, chances are it’s a scam.

  • Research sellers before you buy. Only use trusted vendors and use a credit card instead of debit card to receive an added layer of fraud protection.
  • When ordering online, be sure you’ll be home to receive packages. During the holiday season, it is common for thieves to take boxes or envelopes left unattended on a porch or in front of an apartment door.
  • Many online retailers give an option for secure locker pick-up or in-store pick-up. Consider using this method to avoid the heartache of stolen gifts.
  • When scrolling social media, beware of targeted ads that offer vouchers, gift cards or holiday promotions.
  • Often, these scams lead consumers to an online survey that steals personal information. If you access an ad through a social media platform, be sure to research the business or website.
  • Only provide credit card or personal information when you know it’s safe.

If you discover that you have been scammed, you can report it to your credit card company or bank to dispute the charges.

You can also report it to the Internet Crime Complaint Center at IC3.gov.

You can also report fraud to the Federal Trade Commission or as always, you can go to SanDiegoDA.com for assistance.

On behalf of everyone at the District Attorney’s Office, have a wonderful and safe holiday shopping season.

DA Reaches Out to Immigrant and Refugee Communities

San Diego County District Attorney Summer Stephan said today that her office is conducting new outreach to immigrant and refugee populations in the county with the goal of allaying fears about reporting a crime and encouraging cooperation with law enforcement if someone is a victim or witness to a crime. According to the County’s Health and Human Services Administration, approximately 21.5% of the county’s population are immigrants, including refugees.

“My office is committed to keeping every child, adult and senior safe from crime in San Diego County and that includes our large immigrant and refugee communities. It is understandable that if you are a refugee from another country, a documented or an undocumented immigrant, there may be uncertainty about reporting a crime to law enforcement,” said DA Stephan. “We want to ease the fears that people in these communities have and encourage them to contact local law enforcement and cooperate with the DA’s Office if they, a family member, or friend become the victim of a crime. We will not ask their immigration status, which is the law in California, and we have services that can help them.”

So far, the DA’s Office has printed cards in English, Spanish, Farsi and Ukrainian, which encourage refugees and immigrants, whether undocumented or documented, who are victims or witnesses of a crime to report the incident to law enforcement. Police departments, the San Diego County Sheriff’s Department and the District Attorney’s Office are only concerned about the details of the crime, not an individual’s immigration status.

The San Diego District Attorney’s Office does not, in accordance with California law, report immigration status and does not tolerate any actions intended to interfere with or retaliate against potential crime witnesses.

San Diego County Supervisor Nora Vargas, who represents District 1, said the outreach is needed as the county’s immigrant population is significant and constantly evolving.

“Regardless of their immigration status, all residents in our county should feel safe about accessing the justice system if they are a victim, witness, or otherwise harmed by a crime — it is their right,” said Vice Chair Nora Vargas, San Diego County Board of Supervisors. “I’m proud to work in collaboration with the District Attorney’s Office and our Office of Immigrant and Refugee Affairs on this effort to widely distribute information cards to remind refugees and immigrants that they will not be asked about their immigration status when reaching out for assistance to law enforcement.”

Local data provided to the County Refugee Coordinator by local resettlement agency partners shows there were 3,715 refugee arrivals in San Diego County during fiscal year 2021/2022 from 29 countries. The DA is working in conjunction with the San Diego County Office of Refugee and Immigrant Affairs, which is distributing the printed cards to non-profit organizations and other groups that provide aid and resources for immigrants.

“It is essential for immigrant and refugee populations to feel safe and supported in their community,” said Lucero Chavez Basilio, Director of the County Office of Immigrant and Refugee Affairs, Department of Homeless Solutions & Equitable Communities. “We will distribute these cards in the community to help ensure all county residents know their rights and understand they have access to resources that can help protect them and their families, without fear of repercussions or unintended consequences and regardless of immigration status. Reiterating this message is an important step in creating a just, sustainable and resilient future for everyone.”

The DA has also produced videos in English and Spanish which feature DA Stephan and Cardinal Robert McElroy. The videos are being posted on social media and shared by Catholic Charities, through its extensive network, to connect with these vulnerable populations and assure them that their status should not stop them from reporting a crime or seeking victim services. Catholic Charities has programming that works to facilitate an effective and memorable transition experience for refugees through an integrated provision of services: resettlement, employment, acculturation, case management, and health.

“The safety and security of the immigrant and refugee communities is close to the heart of God, and we are blessed that here in San Diego County, a person reporting a crime against themselves or their family or friends will find justice and protection without in any way endangering their immigration status or right to continue to live in this community,” said Cardinal McElroy.

Anyone who has been a victim of a crime and needs assistance can call 619-531-4041. A District Attorney Victim Advocate will speak with you ad determine how we can assist you. Program services are provided free of charge, and there is no legal citizenship requirement to receive assistance. More about the DA’s Victim Services Division can be found here.

Public Encouraged to Report Suspected Fraud Amid Int’l Fraud Awareness Week 

San Diego County District Attorney Summer Stephan is encouraging the public to report fraud during International Fraud Awareness Week. Insurance Fraud is the second-largest economic crime in the U.S. and costs California residents about $15 billion a year. To combat this problem, the District Attorney, in conjunction with the California Department of Insurance, is shining a spotlight on this issue to minimize the impact of fraud by promoting anti-fraud awareness and education.

In 2021, the DA’s Insurance Fraud and Workplace Justice Division filed criminal charges against 264 defendants and obtained 194 convictions for various insurance fraud offenses. As a result of these convictions, nearly $8.9 million in restitution was ordered for victims, including individuals, insurers, and state agencies.

“Committing fraud is not a victimless crime, it is a serious financial crime that affects everyone from grandparents to businesses owners and corporations,” DA Stephan said. “Bad actors can be strangers or even family members and often the fraud devastates victims both financially and emotionally. When the fraud is against insurers, it can also translate into negative impact on all consumers who pay the price when insurance prices spike because of unscrupulous actors. If you know of fraud being committed, report it.” 

The Insurance Fraud and Workplace Justice Division is dedicated to eradicating insurance fraud, whether it relates to workers’ compensation, automobile insurance, life insurance, or fraud in the healthcare industry. It also prosecutes other crimes that defraud and exploit people, including wage theft, tax evasion and even labor trafficking.

The DA’s Economic Crimes Division is responsible for prosecuting a wide variety of wrongdoing, including computer intrusion, identity theft, investment scams, embezzlements, real estate matters, counterfeit goods, environmental crimes and the theft of public assistance funds. The division also acts to protect consumers and businesses by successfully filing numerous civil cases to prohibit unfair business practices within the marketplace.

Examples of the types of crimes that the Insurance Fraud and Workplace Justice Division prosecutes are:

  • Workers’ Compensation Provider Fraud – When medical and legal providers, including doctors, chiropractors, and lawyers are paying or receiving kickbacks for referrals, billing for services not rendered or overbilling for services provided.
  • Workers’ Compensation Premium Fraud – When a business misrepresents its true payroll, the type of work it performs, or conceals employee injuries to pay lower workers’ compensation premiums. One of the most common premium fraud schemes occurs when employers pay employees in cash without reporting that cash payroll to the Employment Development Department and their insurer. This activity results in $7 billion in lost revenue each year and evasion of approximately $6.5 million in payroll taxes annually. Frequently, employers who commit premium fraud also engage in other crimes, including wage theft, tax evasion, and labor/human trafficking.
  • Workers’ Compensation Applicant Fraud – When employees fake or exaggerate work injuries to collect workers’ compensation benefits, or when employers make false statements to deny benefits to injured workers.
  • Uninsured Employers – Every business in California is required to have workers’ compensation insurance to cover its employees in the event of a workplace injury. These cases are especially important because if an employee is injured at work and their employer does not have workers’ compensation insurance, the employee may have no recourse to get required care and benefits.
  • Auto Insurance Fraud – Fraudulently obtaining payment on an auto insurance policy based on false information such as inflated or faked damages, staged collisions, false claims of vehicle theft and arson. This fraud costs consumers billions of dollars each year in the form of higher insurance premiums.
  • Disability and Healthcare Fraud – This involves fraudulent medical and disability claims and policies, including medical providers who fraudulently bill insurance companies or who divert medications for personal use or sale. Healthcare fraud increases medical costs for everyone.
  • Life and Annuity Fraud – Unscrupulous life insurance agents and others who seek to steal the savings of victims through power-of-attorney abuse, securities fraud, and fraudulent claims on legitimate policies. These scams often target senior citizens, and the impact is life-altering, since seniors do not have the time or opportunity for financial recovery.
  • Workplace Justice Violations – We have developed an innovative approach to the prosecution of wage theft, wage and hour violations, meal and rest break abuses, unfair business practices, tax evasion, and labor trafficking.

In 2021, the Economic Crimes Division filed criminal charges against 300 defendants and obtained 83 convictions. Additionally, from those convictions defendants were ordered to pay over $2.8 million in restitution.

This division also pursued civil enforcement actions against various businesses for unfair competition or environmental violations. In 2021, the Consumer Protection and Environmental Protection Units completed over a dozen major civil enforcement actions resulting in injunctions to stop the unlawful business practices and statewide monetary relief that included millions of dollars in civil penalties, costs and restitution.

Some examples of the types of cases that the Economic Crimes Division prosecutes are as follows:

  • Real Estate Fraud – This type of crime involves various fraudulent real estate transactions and/or schemes such as the submission of forged loan applications; fraudulent transfers of title of real property; recordation of fraudulent real estate documents; home equity sale contract fraud; and mortgage foreclosure consultant fraud. 
  • Computer and Technology Crimes High Tech Task Force (CATCH) – This Unit prosecutes high-technology criminals engaged in crimes where technology is the prime instrumentality of the crime, or where technology is the target of the crime, such as; theft facilitated by technology, theft of technology resources, network intrusions, online harassment and stalking, as well as providing technical and investigative assistance to local law enforcement agencies with respect to digital forensics.
  • Identity Theft – These crimes usually involve criminals acquiring key pieces of someone’s identifying information to impersonate them and commit numerous forms of fraud which include taking over the victim’s financial accounts, opening new bank accounts, purchasing automobiles, applying for loans, credit cards, and social security benefits, renting apartments, and establishing services with utility and phone companies.
  • Complex Theft – These crimes commonly involve embezzlement or investment scams.  Embezzlement is the fraudulent appropriation of property by a person to whom it has been entrusted. Instead of using the company’s payroll system or checking or credit card account for legitimate company business, the individual uses these accounts to steal by directing the money to his or her own accounts or to pay for personal expenses.  Grand theft schemes take many forms but include scams where the perpetrator misleads individuals about an investment opportunity and instead the uses the money to support the perpetrator’s lifestyle.
  • Consumer Protection – These cases generally involve a business or an individual taking advantage of consumers.  These cases can range from a business failing to warn a consumer that their credit card will be billed on an ongoing basis to a business using scanners that charge an amount over the advertised price to building contractors operating without a license.  These cases also include other unfair business practices such as misleading product labeling or false advertising.
  • Environmental Protection – These cases generally involve businesses that violate rules relating to the environment such as hazardous waste disposal, underground storage tank regulations and clean air act statutes.

If you see, hear, or know of an insurance fraud scam happening in your area, please contact the DA’s Office through the Insurance Fraud hotline at (800) 315-7672 or at sdconnect@sdcda.org, or contact the California Department of Insurance at (800) 927-4357. To report fraud related to real estate, you can contact the DA’s Real Estate Fraud hotline at (619) 531-3552. To report any other type of fraud or criminal activity, please contact your local law enforcement agency. For information and resources about International Fraud Awareness Week, visit www.FraudWeek.com.