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 …
Tag:
fraud conviction
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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 …
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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 …
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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 …
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Government Impersonation Scams
Police Impersonators Hamza Ali, Ahsan Naseer & Ismail Sarwar Jailed for Courier Fraud
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 …
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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 …
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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 …
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Debt Collection ScamsFinancial
Payroll Worker Jailed for Nearly £200k Theft Due to Spending Addiction
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 …
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Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for …
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Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June …
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