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 …
Tag:
fraud sentencing
-
-
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 …
-
Government Impersonation ScamsPersonal
Arnaldo Katalay Jailed 23 Months for Courier Fraud Targeting Seniors
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 …
-
GEORGE, South Africa – A 39-year-old fraudster, Riaan Dandrey Belelie, was sentenced to eight years in prison after defrauding a complainant of R300,000 in a house sale transaction, Hawks spokesperson …
-
Three members of an organised crime group who posed as police officers to defraud vulnerable individuals out of thousands of pounds have been jailed following a sentencing at Carlisle Crown …
-
Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in Cranbrook, Devon. Among those jailed were Mark Baker, Matthew …
-
Three individuals involved in moving over $3.5 million for a West Africa-based romance scam network have been sentenced in recent weeks, including Jennifer Gosha, a former U.S. Postal Service employee, …
-
Fake Financial Services ScamsFinancial
Vincenzo Minutolo Pleads Guilty to Fraudulently Receiving Over $230,000 in COVID-19 Relief Funds
Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …
-
Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday. …