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 …
Tag:
court case
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Dr. Nomsa Masuku, a key figure in South Africa’s Independent Electoral Commission (IEC), appeared in the Johannesburg Specialised Commercial Crimes Court on Friday, June 21, after her arrest by the …
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Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer. …
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The Crown has accused David Murray and his company, EcoLife Home Improvements, of defrauding several Sudburians who paid for home renovations but received little to no work in return. Testimony …
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FinancialSocial Security and Pension Scams
Laois Woman Margaret Bergin’s Pension Fraud Case Adjourned
A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …
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Allegations of irregular procurement involving two software programs have surrounded former acting national police commissioner Khomotso Phahlane and his co-accused for several years. Phahlane is set to appear in the …
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Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …
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FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock …
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A man has been sentenced to 20 months in prison for submitting fake home insurance claims to RSA Insurance for the second time. Joel Mtebe, 37, from Chorley, previously faced …