Nikhil Mahtani Sentenced for Nationwide Sports Ticket Fraud
by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that…
by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that…
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment…
Three notorious Nigerian internet fraudsters, known for their significant social media influence, are currently serving sentences at Fort Dix low-security prison in the United States. Bidemi Rufai is set to…
ByMatthewAtungwu A Kaduna Chief Magistrates’ Court has sentenced 40-year-old travel agent Olalekan Yusuf to 18 months in prison for committing N4.2 million in visa fraud. Magistrate Ibrahim Emmanuel delivered the…
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate…
Christy Gomez, a 45-year-old resident of Jones County, has been sentenced to eight years in the full-time custody of the Mississippi Department of Corrections for her role as the ringleader…
A Quebec man, Ahmad Ebadi, has been sentenced to jail for his role in defrauding seniors in Saskatoon. Earlier this year, Ebadi pleaded guilty to participating in a fraudulent scheme…
William Koo Ichioka has been ordered by Judge Vince Chhabria of the U.S. District Court for the Northern District of California to pay a total of $36 million to his…
Evan Light, a 20-year-old from Lebanon, is facing decades in prison after pleading guilty to his involvement in a massive cryptocurrency scam that defrauded nearly 600 victims of $37 million.…
Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More