Tokyo Land Fraud Case: Uchida and Kaminskas Defraud Sekisui House
Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and…
fraud conviction
Manor Man Sentenced to 40 Years for $12M Wire Fraud Scheme
A Manor man has been sentenced to 40 years in prison and ordered to pay over $12 million in restitution for charges related to wire fraud and money laundering. Saint…
Troy Benjamin Bittner Sentenced to Over 3 Years for Fraud
Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return,…
Louise Haigh Resigns Over Decade-Old Fraud Conviction
Louise Haigh, the British Transport Minister, resigned on Friday after revelations surfaced about her decade-old fraud conviction. In 2013, Haigh pleaded guilty to fraud by misrepresentation after falsely claiming her…
Police and Immigration Officers Sentenced for Employment Fraud
A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers…
Tapuwa Evans Chidemo’s ZIMRA Fraud Conviction Confirmed
Tapuwa Evans Chidemo, a former Zimbabwe Revenue Authority (ZIMRA) accountant, has lost his appeal at the Supreme Court, which he filed in an attempt to overturn his fraud conviction. Chidemo…
Marzena Pawlowska Jailed for Creating Fake Covid Vaccination Records
A former administrator at a Peterborough medical centre has been sentenced to two years in prison after being found guilty of creating fake Covid vaccination certificates. Marzena Pawlowska, 36, exploited…
Court Clerk Olivia Adonis Sentenced for Fraud in Atlantis Court
Olivia Adonis sentenced to 8 years imprisonment for embezzling funds from Atlantis Magistrate’s Court Olivia Adonis, a former court clerk at the Atlantis Magistrate’s Court, has been sentenced to eight…
Portia Mathenjwa Sentenced for Fraud in SASSA Grant Scheme
Portia Mathenjwa, a former employee of the South African Social Security Agency (SASSA), has been sentenced to three years in prison on 108 counts of fraud for her role in…
Charlotte Health Provider Ashley Cross Sentenced for Fraud
Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More