Tom Girardi Sentenced to 7 Years for $15M Fraud Scheme
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…
fraud
Kadesa Sayles Arrested in Multi-State Fraud Scheme
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…
Michelle Calderon Sentenced for $75K Theft in Ventnor
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…
Kieren Farrer, Ashton Saunders Caught in Thai Island Hideout
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…
Edmore Nzombe Arrested for Fraud and Extortion in Zimbabwe
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…
Jaliya Parveen and Bilal Ahmad Rah Arrested for Extortion in Pulwama
Two individuals were arrested in Pulwama district for allegedly extorting money from the public by falsely claiming close connections with law enforcement authorities. The arrested accused have been identified as…
Two Arrested for Duping Retired BSF Officer of Rs 24 Lakh in South Delhi
Two men were arrested in South Delhi for allegedly defrauding a retired Border Security Force (BSF) officer of over Rs 24 lakh by luring him with promises of high returns…
Milton Man Arrested for Grand Larceny in Third Degree
Milton, NY – Kevin Kratchel, 56, of Milton, has been charged with grand larceny in the third degree after authorities investigated a fraud complaint filed on April 21, 2025. The…
Jose Renteria-Medellin Pleads Guilty in $100K Bitcoin Scam
Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the…
Former Jupiter Controller Sentenced to 6 Years for Embezzling $1M
JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and…
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