ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …
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fine
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Fake Financial Services ScamsFinancial
Stavros Papantoniadis Pleads Guilty to SBA Loan Fraud and Forced Labor
Stavros Papantoniadis, 49, the owner and operator of Stash’s Pizza, a chain of pizzerias in the greater Boston area, pleaded guilty on Tuesday to submitting false information to the U.S. …
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insurance fraud
Five Convicts, Including ASI Amar Singh, Sentenced for Fraudulent Insurance Claim
by Ananya MehtaIn a significant ruling, the Special Judge for CBI cases in Ahmedabad has sentenced five individuals to five years of rigorous imprisonment, along with a fine totaling Rs 23.5 lakh, …
by Ananya Mehta