fraud conviction

PAULTON, Somerset — Mark Killick, 56, known to customers as Marc Cole, has been jailed for 14 years after defrauding dozens of clients out of over £1.25 million to fund …

Patrick William John White, 26, has been sentenced to three years in prison for defrauding an 85-year-old widow in Thirsk. The court heard that White and his accomplices persuaded the …

The Nigeria Police Force (NPF) has arrested and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country after being convicted of fraud, officials announced on Tuesday. According to …

TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …

A 54-year-old woman, Diane Richards, was sentenced to two years and four months in prison after admitting to defrauding tenants by taking thousands of pounds in deposits for properties she …

ASHANTI REGION, Ghana — Abdul Munaf Lawal, 32, has been sentenced to 35 years imprisonment with hard labor for defrauding a victim of $50,000 under false pretenses, the Ashanti Regional …

Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …

NEW ORLEANS, LA — A federal jury has convicted Scharmaine Lawson Baker, 58, of Richmond, Texas, for her role in a $12.1 million Medicare fraud scheme, in which she ordered …

Ben Millin, a 32-year-old man from Yeovil, Somerset, has been jailed for 34 months after defrauding four women out of nearly £40,000 to support his online gambling addiction. Millin used …

Ewa Bieniak, 46, a payroll administrator at Wednesbury-based Sirus Automotive, was sentenced to three years and nine months in prison for stealing nearly £200,000 from her employer. Between November 2021 …