Marion County Woman Sentenced for Stealing Over $600,000 from Local School
A Marion County woman, Danielle Liles, 41, has been sentenced to one year and one day in federal prison for wire fraud, after being accused of stealing over $600,000 from…
restitution
Ana Chamdal Jailed for Stealing from Seniors Posing as Care Aide
By Alanna Kelly Ana Chamdal, 36, was sentenced on Monday to four years in prison after defrauding multiple elderly victims in Surrey, Richmond, and White Rock. Chamdal, who posed as…
Tomeka Glenn Sentenced to 65 Months for COVID-19 Fraud
The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of…
Tiffany Vo Sentenced to Prison for Amazon Fraud Scheme
Tiffany Vo, a 37-year-old from Denver, has been sentenced to 12 months and one day in federal prison for defrauding her employer, Amazon. Following her prison term, she will serve…
Garland Man Sentenced for $2 Million Unemployment Fraud Scheme
Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S.…
Ari Tietolman Sentenced to 10 Years for Telemarketing Fraud
The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American…
Dodzi Kwame Kordorwu Sentenced for $2M Romance Fraud Scheme
Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly…
Former Columbus Zoo CEO Tom Stalf Pleads Guilty to Fraud
Tom Stalf, the former CEO of the Columbus Zoo and Aquarium, has pleaded guilty to charges related to a scheme that defrauded the zoo of $2.29 million for personal gain,…
Sonny Maughan and Emmanuel Scarrott Ordered to Repay £100K
Elli Hodgson ehodgson@thekmgroup.co.uk Two rogue traders who defrauded elderly victims of thousands for unnecessary building work have been ordered to repay more than £100,000. Sonny Maughan and Emmanuel Scarrott misled…
Uchenna Nlemchi Sentenced for Romance Scam and Fraud Scheme
By Hannah Johnson A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his involvement in a romance scam and business email compromise scheme. He is…
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