SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …
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timecard fraud
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Fake Financial Services ScamsFinancial
Stanley Dushane, Kayla Byrnes Arrested in Cairo Ambulance Timecard Fraud
CAIRO, NY — On Tuesday, June 17, 2025, the New York State Police Bureau of Criminal Investigation (BCI) at Catskill announced the arrests of Stanley Dushane, 43, and Kayla Byrnes, …
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Plainfield, Ind. — Two former correctional officers at the Plainfield Correctional Facility have been charged with multiple felonies, including official misconduct, theft, and fraud, in a payroll scam uncovered by …
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The controversy surrounding the San Mateo County Sheriff’s Office continued Monday as District Attorney Stephen Wagstaffe cleared Deputy Carlos Tapia of any wrongdoing related to time card fraud. Tapia, who …