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 fraud for embezzling funds while…
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while…
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 specialist. This panel will feature…
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced yesterday that former paralegal Steven Cher, also known as Vladislav Cherednichenko, 48, has been charged with embezzling over $400,000 from the…
MIAMI – Julianna Clare Strout, 36, has been convicted of lying to get into a federal immigration detention center in Miami to see her romantic partner. Strout has served as…
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 employees recognized today by Attorney…
RICHMOND, Va. – A Midlothian woman pleaded guilty today to conspiring to embezzle funds from the trust account of the law firm where she worked. According to court documents, from…
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 member, on charges of witness…
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 SUTTON fraudulently embezzled the funds…
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing and filing fraudulent documents that…