Anne Mulloy Jailed for Defrauding Ex-EastEnders Actress
A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled…
A woman has been sentenced to three years in prison for defrauding a former EastEnders actress in a scheme involving a fictitious documentary about Hillary Clinton. Anne Mulloy, 63, misled…
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government.…
A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that…
A property developer has been sentenced to prison for endangering lives by falsifying building work documents and selling unsafe flats. Wayne Murfet, director of Lors Homes, provided 36 fraudulent building…
Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom…
A jury in New York has found Wall Street investor Sung Kook “Bill” Hwang guilty of fraud and market manipulation. This verdict comes three years after the collapse of his…
On Thursday, State Auditor Shad White announced the arrest of John Jackson, the owner of JPA, Inc., for allegedly submitting fraudulent invoices to the City of Tutwiler. The invoices, amounting…
Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on…
A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led…
Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District…
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