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 …
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fraud conviction
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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, …
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By Sithandiwe Velaphi Christopher Andrew Joe, a 44-year-old businessman from the Eastern Cape, was found guilty of defrauding the South African Police Service (SAPS) of R160 000. Joe, the sole …