fraud sentencing

Kevin Lamorris McKenzie was sentenced last month to 14 years in federal prison, in addition to a concurrent five-year sentence, after pleading guilty to conspiracy to commit wire fraud and …

GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …

Four men have been sentenced after defrauding an elderly man out of £36,600 in a Dorset doorstep scam, following an investigation by Dorset Council Trading Standards. On November 22, 2022, …

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

Tarrant County, Texas — A Texas man has been sentenced to 25 years in prison for using his business to orchestrate a $600,000 fraud scheme that targeted dozens of individuals …

FLORENCEVILLE-BRISTOL, NB – A 55-year-old woman from Greenfield, Beverley Dawn Kenneson, will return to provincial court on Friday, July 18, for sentencing after pleading guilty to a fraud scheme committed …

Klaudiusz Majewski, 49, of Wolsey Avenue, East Ham, has been sentenced to two and a half years in prison for his involvement in a fraud scheme that duped a vulnerable …

Evette “Betty” Osuegbu, 62, of East St. Louis, was sentenced to more than 10 years in prison for orchestrating a decade-long arson and insurance fraud scheme that endangered public safety …

SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …

PITTSFIELD, New Hampshire — Arnaldo Katalay, 26, has been sentenced to 23 months in prison for his role in a courier fraud scheme that targeted two elderly women, defrauding them …