Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …
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fraud
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Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal …
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A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …
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A 22-year-old Brooklyn man, Omar Plummer, was arrested after arriving on a cruise ship in Florida and is now facing charges for identity theft and theft in McHenry County, Illinois. …
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PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …
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LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
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PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate fraud scheme that impacted over 50 victims …
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MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …
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KOH SAMUI, THAILAND – Two British fugitives wanted by Interpol for robbery and fraud have been arrested on Koh Samui, the southern Thai island recently thrust into the spotlight by …
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The Zimbabwe Republic Police (ZRP), working closely with the Zimbabwe Anti-Corruption Commission, have arrested Edmore Nzombe on charges of fraud and extortion. Nzombe, who is affiliated with the Southern African …
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