Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of…
The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of…
A Peterborough drug dealer was arrested after police discovered a significant stash of drugs and cash during an investigation into a disturbance at a property. Daniel McCarroll, 26, had been…
By Paul Reynolds Crime Correspondent A 74-year-old grandmother from Dublin has been sentenced to three-and-a-half years in prison for making fraudulent insurance claims totaling over €28,000. Winnifred Lawrence, a mother…
Eimear Dodd Jonathan McMahon, a 27-year-old from Dublin, has been sentenced for his involvement in a fraudulent scheme that drained over €460,000 from the Trinity College hardship fund. The scheme,…
Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation,…
Stephen Brun · CBC News Two individuals from southeastern Prince Edward Island have pleaded guilty to charges linked to the disappearance and death of 27-year-old Summer Kneebone. The pair, Donald…
Ashley Shook SPRINGFIELD, Mass. (WWLP) – Antonio M. Strong, a 32-year-old man from Orland Park, Illinois, has been sentenced to 34 months in prison for his involvement in a nationwide…
A Harare-based construction company and its owners are facing serious fraud charges after allegedly defrauding Minyothabo Baloyi Chiwenga, wife of Vice-President Constantino Chiwenga, of nearly US$1 million. Gray Homes Construction…
Hannah Price BBC Eye Investigations Ana, who had suffered abuse and hardship in her childhood in Brazil, moved to the US seeking a fresh start. Torres, with her glamorous image,…
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