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 …
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fraud sentencing
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Government Impersonation Scams
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 …
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Fake Financial Services ScamsFinancial
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 …
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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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