Fraudsters create fake crowdfunding campaigns to solicit donations for non-existent causes
A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
Former CHP Officer Jordan Lester Arrested for Workers’ Compensation Fraud Jordan Lester, a former California Highway Patrol (CHP) officer, has been arrested in Quincy on suspicion of committing workers’ compensation …
A Bestwood charity worker, Heidi Bucknall, has been sentenced to over two years in prison for a £30,000 scam involving the sale of Alton Towers and Legoland tickets intended for …
The directors of a Leicester-based clothing company that supplied both high street and online retailers have been sentenced for committing a £1.3 million tax fraud. Hifzurrehman Patel, 40, and Ehsan-Ul-Haque …
BIRMINGHAM, Ala. (WIAT) — John Rogers, the longest-serving member of the Alabama House of Representatives and a prominent figure in the state’s Black caucus, has been sentenced to 13 months …
The owner and operator of an Edinburgh fence company is facing 12 felony counts of fraud, accused of allegedly taking money from customers but not providing anything in return. Jami …
Robert Turkiewicz, 48, has been ordered to forfeit £95,835 earned from his involvement in a drug and money laundering operation. The decision came during a hearing at the High Court …
Catherine Lambe, 63, from Burn Road in Hillsborough, County Down, is set to stand trial in October for allegedly possessing criminal property totaling £267,326.46. She appeared at Craigavon Court on …
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