alastair walker Four men involved in a ruthless “crash-for-cash” fraud scheme targeting an elderly driver were sentenced at Bolton Crown Court after a successful contempt application by Keoghs and Aviva. …
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criminal sentencing
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Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of …
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Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …
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Stephen Brun · CBC News Jonathan Anthony Jeffery Sentenced to Nearly Six Years in Federal Prison for Child Pornography and Voyeurism A Prince Edward Island man, Jonathan Anthony Jeffery, was …
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Healthcare Scams
Travis Woolnough, Dipesh Patel, and Charlie Shak Jailed for County Lines Drug Operation in Loughborough
Three men involved in a County Lines drug operation in Loughborough were jailed in July after being convicted of conspiracy to supply Class A drugs. The operation was led by …
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Fake Financial Services ScamsFinancial
Sifiso Kunene Sentenced to Six Years for Theft of Trust Funds
Written by Nomonde Zondi Sifiso Philip Kunene, the former head of the Special Investigating Unit (SIU) in Gauteng, has been sentenced to six years in prison by the Durban Regional …