White Collar Crimes
Living Large

Rochester, NY

#1 Feb 8, 2014
An Arizona man who used his dead mother’s identity for 23 years to steal $100,000 from the Ohio Public Employees Retirement System is going to prison.

Raymond O’Dell, 70, was sentenced to a year in prison on Thursday and ordered to pay $102,488 in restitution by Franklin County Common Pleas Judge David E. Cain. He was found guilty on charges of theft, identity fraud and tampering with records.

http://www.dispatch.com/content/stories/local...
Living Large

Rochester, NY

#2 Feb 8, 2014
Harper worked at the company from August 2008 to August 2012. As payroll supervisor, Mincks said, she gave herself unauthorized pay raises and exorbitant mileage reimbursements.

Investigators found that she would have had to drive 1.2 million miles for the mileage to be legitimate.

http://www.dispatch.com/content/stories/local... $588x000.html

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Rochester Discussions

Title Updated Last By Comments
racist rcsb 11 min Ha Ha 4
248 Mass Shootings in 2015... so far 1 hr High Roller 1
Rewards for Withholding Murder Info 1 hr High Roller 2
News Police: Suspect in deadly drive-by shooting arr... 3 hr FunnyHoney 1
Does anyone know Teraysah Barker? 5 hr FUBO 123
I'm Scared of TV News Reporters Now 11 hr Festus Haggen 1
Messages to Bob Lonsberry (phase 2) (Mar '12) 12 hr WeCantBreathe 458
More from around the web

Personal Finance

Rochester Mortgages