Moreno Valley Woman Arrested in $35K Check Fraud Investigation
DATE/TIME: Thursday September 10, 2026, at 9:30 a.m.,
INCIDENT: PC 476 - Check Fraud
PC 487 - Grand Theft
PC 503 - Embezzlement
LOCATION: 12000 Block of 4th Street, Yucaipa
SUSPECT(S): Alisa Yuko Anne Sugawara, 32-years-old, Resident of Moreno Valley
VICTIM(S): Confidential
SUMMARY: On Thursday, September 10, 2026, at approximately 9:30 a.m., deputies and detectives from the Yucaipa Station served a residential search warrant in the city of Moreno Valley related to an active check fraud investigation.
The investigation began in late August 2026, when detectives learned of check fraud occurring at a local medical facility in Yucaipa. The victim and owner suspected an employee of the business, Alisa Yuko Anne Sugawara of Moreno Valley, of fraudulently depositing business checks into her own personal bank account totaling $35K. Detectives obtained probable cause that led to an arrest warrant being issued for Sugawara.
During service of the warrant, detectives contacted Sugawara at her residence and arrested her without incident. Sugawara was booked into the Central Detention Center on charges of Penal Code 476 - (check fraud), Penal Code 487 - (grand theft), and Penal Code 503 - (embezzlement), and is currently being held on $75K bail.
Anyone with information on this case is asked to contact Detective R. Olivares of the Yucaipa Station at (909) 918-2305. Callers wishing to remain anonymous should call or text "REPORT" to We-Tip at 844-909-3006. Online reporting is also available at https://mobile.catapultems.com/sbcsd/Sites.
Refer: Detective R. Olivares
Station: Yucaipa Police Department
Phone No. (909) 918-2305
Case No. 142602624
SHANNON D. DICUS, Sheriff-Coroner
San Bernardino County Sheriff-Coroner Department
Address/Location
SBSD - Yucaipa Police Department
34144 Yucaipa Blvd
Yucaipa, CA 92399
Contact
Emergency: 9-1-1
