fraud sentencing

LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …

NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …

Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …

Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …

Four men have been sentenced for defrauding homeowners out of more than £1 million by exploiting the Government’s Green Deal initiative. The group, which targeted victims across Yorkshire and Derbyshire, …

A woman has been sentenced to two years and two months in prison for defrauding a number of charities in Berkshire and Buckinghamshire, stealing a total of £47,000. Parvinder Matharu, …

Alex Mashinsky, the founder of the now-defunct cryptocurrency lender Celsius Network, pleaded guilty to criminal charges on Tuesday, admitting that he misled investors about the company’s financial condition and used …

A 59-year-old Malawian pastor, Mlotha Nelson Usale, has been sentenced to a total of 18 years in prison for tampering with essential infrastructure and committing fraud. Usale, who led the …