Featured Stories
Reunion
May 2010 – Agents reunited High school sweethearts who had not seen each other since 1943.
PDA Assists in Counterfeit CD/DVD Bust
PDA Agent’s assisted the Fresno County Sheriff’s Department in the recovery of over 100,000 counterfeit CD’s DVD’s and duplicating equipment. This was the suspect’s 4th arrest for these illegal activities.
Internal Theft Ring Brought Down After 13 Employees Confess
May 2010 – Agents conducted a 3 week investigation and were able to identify and ultimately obtain confessions from 13 employees who were running an internal theft ring at a client’s business, it was estimated that the suspects were taking more that $250,000.00 in product and man hours per year.…
3 Suspects Indicted on Wire Fraud and Embezzling
April 2010 – After a 3 year investigation by PDA Agents and the FBI, 3 suspects were indicted by a Federal Grand jury for conspiracy, wire fraud and embezzling over $300,000.00 from victim Faulkner Trucking.
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