She donned an ultra-chic, all-white double-breasted mini dress with bold gold button accents and an oversized bow that she co ...
The Eastern European gang hijacked 6,000 identities to make claims for Universal Credit and used the names of children living ...
A banking fraudster has been sentenced for making fake applications to banks and a pension company to obtain loans, banking, and pension facilities, totalling around £178,000 in potential losses.
Law enforcement didn't just stop at the scene of the chase; a search warrant at Zollinger’s residence turned up even more illegal materials echoing the nature of the fraudster's activities.
Blackburn man Guy Flintham who committed fraud totalling £19m by false representation and carried out regulated activity without authorisation has been sentenced to six years in jail. On 19 ...
Mosby has asked for a Presidential pardon as she maintained her innocence but was sentenced to 12 months of home detention and three years of supervised release. 'You have an absolute right to ...
May 29—David Dodge, 42, formerly of Derry, was sentenced Wednesday in federal court to 34 months in prison and 3 years of supervised release for submitting roughly three dozen fraudulent ...
Guy Flintham has been sentenced to six years (Image credit: Pixabay) Blackburn-based Guy Flintham has been sentenced to six years after defrauding about 240 investors by making false representations ...
Agnes Hewitt, a 63-year-old woman from Bellshill, Lanarkshire, has been sentenced to 3 years in prison for defrauding victims, including army veteran George Ross, of £192,649 between 2012 and 2018.
The US Attorney’s Office for the Eastern District of Louisiana sentenced a hospice owner to 240 months in prison and $42 million in penalties for charges related to Medicare fraud. Shiva Akula, the ...