Michael Higgins, a 42-year-old from Livingston, has been sentenced to three years and 10 months in prison for defrauding £18,225 from 15 victims between 2020 and 2022. The West Lothian …
Tag:
gambling
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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In a significant crackdown on illegal gambling, the Jabalpur police raided a farmhouse in the Bargi area on Friday night, apprehending Mukesh Khatri, a notorious gambling ringleader. The raid, which …
by Ananya Mehta -
Online and Tech
Marisarla Balaji Naidu Arrested for ₹60 Lakh OLX Fraud in Telangana & Andhra Pradesh
by Ananya MehtaThe Panjgutta Police have arrested Marisarla Balaji Naidu, a 35-year-old inter-state fraudster from Bhavani Nagar, Tirupati, Andhra Pradesh, for defrauding hundreds of people through the online classifieds platform OLX. Naidu …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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GREENSBURG, Pa. – A second individual has been charged in connection with the theft of thousands of dollars from an elderly inmate at the Westmoreland County Prison. Tina Curry, 34, …
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By Elizabeth Byrne A gambler seeking a “big win” has been convicted of fraud after embezzling over $70,000 from the Master Builders Association (MBA). Luke Lowes, 41, served as an …
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 A fraudster from Liverpool has been sentenced to six years and six months in prison after admitting to defrauding a couple from Chester out of more than £360,000. Damien Tideswell, …
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Michael Stanley, a 68-year-old former Kent Police officer from Walderslade, has been sentenced to six years in prison for orchestrating a fraudulent horse racing betting scheme. The prosecution revealed that …