Ventura County Sheriff's Department

An investigation by the Ventura County Sheriff’s Major Crimes -Financial Crimes Unit leads to the arrest of Claudia Portugal Cornejo for four (4) felony counts of Grand Theft, four (4) felony counts of Presentation of Fraudulent Claim, two (2) felony counts of False Presentation of Another, one (1) felony count of Conspiracy to Commit Crime and the arrest of Sergio Cornejo for one (1) felony count of Conspiracy to Commit Crime.

Claudia and Sergio Cornejo own and operate Fillmore General Services in the city of Fillmore. Claudia Cornejo informed clients of their business and family they qualified for Covid Grant Relief funding through the Business Assistance Grant Program offered by the county of Ventura and the California Grant Relief Program offered by the State of California. Claudia Cornejo charged a fee for their services to apply for the grant funding. Claudia and Sergio Cornejo doctored tax documents to elevate gross income. Claudia then submitted fraudulent business certificates and manipulated documents to obtain grant funding for clients who were otherwise not qualified for grant funding. Claudia and Sergio Cornejo did the same for their own grant funding.

Investigators believe Claudia Cornejo secured $95,000.00 in grant funding from fraudulent submission of documents to the county of Ventura and State of California during the time period of June 2020 to November 2021. Claudia and Sergio Cornejo were arrested in Fillmore on October 20, 2022.

Claudia Cornejo was booked into the Pre Trial Detention Facility. Claudia Cornejo’s bail has been set at $50,000.00 dollars.

Sergio Cornejo was booked into the Pre Trial Detention Facility. Sergio Cornejo’s bail has been set at $50,000.00 dollars.

Anyone with additional information regarding this incident or may be a victim is encouraged to contact Detective Sergeant Jason Cantrall at 805-384-4744.

Nature of Incident: Arrest of Fraud Suspects
Report Number: 21-144558
Location: Fillmore
Date & Time: 10/20/2022 @ 12:00 PM
Unit(s) Responsible: Ventura County Sheriff’s Office Major Crimes -Financial Crimes Unit, Fillmore Police Department
(S)uspects, (V)ictims, (P)arty, (D)ecedent, City of Residence, Age
(S) Claudia Portugal Cornejo, Fillmore, 49
(S) Sergio Cornejo, Fillmore, 52
(V) County of Ventura – County Executive Office
(V) State of California
Prepared by: Jason Cantrall, Sergeant
Approved by: Victor Medina, Captain

Ventura County Crime Stoppers will pay up to $1,000 reward for information, which leads to the arrest and criminal complaint against the person(s) responsible for this crime. The caller may remain anonymous. The call is not recorded. Call Crime Stoppers at 800-222-TIPS (8477).