Seven Construction Scammers Sentenced for £22M Fraud Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating …
Tag:
legal news U.K
-
-
Lakewood Man Joel Adrian Valencia Rosas Sentenced to 10 Years for Drug Trafficking Joel Adrian Valencia Rosas, 28, of Lakewood, Washington, was sentenced to 10 years in prison on Tuesday …
-
Two Liberians Arrested in Black Dollar Scam in Quezon City MANILA – Two Liberian nationals were arrested in Quezon City for their involvement in a “black dollar scam.” Read More …
-
Milford Man Arrested in iPhone Insurance Fraud Scheme A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in …
-
Zbigniew Ziobro Arrested in Poland Over Spyware Scandal Polish authorities arrested Zbigniew Ziobro, the country’s former justice minister, on Friday, accusing him of authorizing the use of government funds to …
-
Three Men Jailed for 12 Years Over Scam Targeting Elderly Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam …
-
Florida Woman Sentenced for Soliciting Murder of Family Members Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, …
-
Suspect Arrested in Human Trafficking Case Involving Actor Wang Xing A key suspect involved in human trafficking and telecom fraud, including a case connected to Chinese actor Wang Xing, has …
-
Justin Stokes Arrested for Burglary at Tulsa County Courthouse TULSA, Okla. — A man was taken into custody in connection with a burglary at the Tulsa County Courthouse. On January …
-
16 Men Sentenced to Over 80 Years for Cannabis Operation A gang of 16 individuals has been sentenced to over 80 years in prison after Cheshire Police successfully dismantled their …