Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank …
Paralegal
Considering the Antitrust Division – A Conversation with a Division Paralegal
The Antitrust Division’s Diversity Committee is hosting a virtual panel discussion for soon to be college students who may be interested in becoming a paralegal …
Former Paralegal Indicted for Embezzling Over $400,000 from Brooklyn Law Firm
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced yesterday that former paralegal Steven Cher, also known as Vladislav Cherednichenko, 48, has been charged with …
North Bay Village City Commissioner Who Pretended to be Law Firm’s Paralegal to See Lover at ICE Detention Center Convicted of Federal Crime
MIAMI – Julianna Clare Strout, 36, has been convicted of lying to get into a federal immigration detention center in Miami to see her romantic …
Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award
Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department …
Paralegal Pleads Guilty to Embezzlement of Funds from Law Firm Trust Account
RICHMOND, Va. – A Midlothian woman pleaded guilty today to conspiring to embezzle funds from the trust account of the law firm where she worked. …
DOJ Paralegal Convicted of Witness Retaliation and Obstruction of Justice-Related Crimes
Earlier today, following a one-week trial, a federal jury in Brooklyn returned a guilty verdict against Tawanna Hilliard, the mother of a 5-9 Brims gang …
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE …
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing …