Justice Josephine Oyefeso of the Lagos State High Court in Ajah sentenced Chukwudi Okonkwo Goodness to 74 years imprisonment on Tuesday, June 10, 2025, for stealing and issuing dud cheques. …
Tag:
fraud conviction
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POLOKWANE, SOUTH AFRICA – Two foreign nationals, Serage Martin Lubenga (28) and Rhoda Mirembe (33), have each been sentenced to 15 years of direct imprisonment by the Specialised Commercial Crime …
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Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …
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BETHLEHEM, Free State — A 41-year-old man, Caleb Ntuli, was sentenced to seven years in prison for his role in running a Ponzi scheme through his investment business, Tshwaranang Stokvel, …
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FinancialSocial Security and Pension Scams
Toms River Man Admits to Defrauding Social Security of Over $270K
Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …
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A former Qualcomm vice president has been convicted of fraud and money laundering for orchestrating a $180 million scheme that involved concealing ownership of a tech startup, the U.S. Attorney’s …
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Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing their bank cards after they were tricked by fraudulent phone calls. The …
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Government Impersonation Scams
Abdi Ali Jailed for Two Years for Scamming Elderly Couple Out of £4,000
A 26-year-old man from Northolt, Ealing, has been sentenced to two years in prison after he pretended to be a Home Office fraud expert to con an elderly couple out …
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A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …
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Jean Morose Viliena, 52, the former mayor of Les Irois, Haiti, was convicted on Friday of fraudulently obtaining a U.S. Permanent Resident Card, commonly known as a green card, according …
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