Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide …
Amelia Crawford
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Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is …
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Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …
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A former finance manager, Louise Chambers, has been sentenced to 34 months in prison for fraud after causing her company significant financial losses. Chambers, from Thirsk, was found guilty of …
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A private jet linked to a significant fake gold smuggling operation belongs to the influential Egyptian businessman Ibrahim Al Organi, as reported by Sky News. In August, Zambian authorities raided …
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A fraudster who defrauded elderly and vulnerable residents of £1.5 million for renewable energy and home safety products has been sentenced to seven years in prison, along with a ten-year …
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Three individuals have been arrested in Coventry following a proactive operation by West Midlands Police’s Traffic Unit. The arrests took place after officers spotted a car suspected of being used …
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Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to …
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A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled …
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A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …