Parvinder Matharu Jailed for Defrauding Charities of £47,000
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,…
fraud sentencing
Alex Mashinsky Pleads Guilty in Celsius Crypto Fraud Case
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…
Malawian Pastor Sentenced to 10 Years for Stealing and Reselling Network Batteries
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…
Tyree Conyers-Page (Sir Maejor Page) Sentenced for Wire Fraud and Money Laundering
By FOX 5 Atlanta Digital Team Tyree Conyers-Page, also known as Sir Maejor Page, the former head of Black Lives Matter of Greater Atlanta, has been sentenced to 42 months…
Mary Mercedes Lea’aetoa Jailed for Stealing $56,596 from Pensioner
By Jessica Shackleton Mary Mercedes Lea’aetoa, a former ANZ employee in Western Australia, was sentenced to two years in prison after pleading guilty to 31 charges of stealing as a…
Mitchell C. Simpson Sentenced to Over 3 Years for $3M Fraud Scheme
By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted…
Jeffrey Slocum Sentenced for Health Care Fraud in New London
by: Juliana Lepore NEW LONDON, Conn. (WTNH) — A former Southeastern Connecticut counselor, Jeffrey Slocum, 56, was sentenced to one year of house arrest followed by two years of probation…
Broward Sheriff’s Deputy Alexandra Acosta Sentenced for PPP Loan Fraud
By Jay Weaver Alexandra Acosta, a 38-year-old deputy with the Broward Sheriff’s Office (BSO), was sentenced on Tuesday to four months in prison after a Miami federal jury convicted her…
Karen and Graham McGowan Sentenced for £800K Curve Theatre Fraud
A couple has been sentenced after defrauding Curve Theatre of nearly £870,000 over a period of 16 months. Karen and Graham McGowan were involved in a fraudulent scheme that saw…
Two Jailed in £2.2 Million Lincolnshire Metal Recycling Fraud Case
Two people were jailed for their involvement in a scheme that defrauded a Lincolnshire-based metal recycling company out of £2.2 million, with additional members of the group receiving suspended sentences.…
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