Victoria Lewicki Pleads Guilty in $100K Truck Fraud Case
SARNIA, ON — Victoria Lewicki, 24, has pleaded guilty to fraud and uttering a forged document after attempting to purchase a $100,000 truck using stolen identification at a Sarnia dealership.…
fraud
Zhu Jiagen Arrested in Pattaya Over Call Centre Scam
A 29-year-old Chinese man, Zhu Jiagen, was arrested on June 15 outside a 7-Eleven store in Pattaya while attempting to withdraw nearly one million baht from an ATM—money authorities suspect…
Paul Tapp Jailed for Gutter Repair Scam Targeting Elderly
Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme between June 27 and June 29, 2022. In one…
Floyd Stevens, Darrius George Jr. & Thomas Schoenbohm Charged
VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more…
John Sneed Arrested for Stealing Credit Cards from Abilene Hotels
ABILENE, Texas – John Sneed has been arrested for allegedly stealing credit cards from multiple hotels across Abilene and using them to make unauthorized purchases. The investigation began on January…
Paul Nicola and Samantha Grindrod Jailed for Assault and Fraud in Reading
A man and woman have been sentenced to prison in Reading after a brutal assault on a man in his eighties, resulting in grievous bodily harm, robbery, and fraud charges.…
Larrisa Vern Jailed 25 Years for School Fraud, Laundering
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…
Lori Zeno, Queens Defenders Founder, Charged with Fraud and Theft
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…
Deshun Williams Faces Fraud Charges Across States
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…
Omar Plummer Arrested for Identity Theft and $30K Fraud in Illinois
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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