A Marion County woman, Danielle Liles, 41, has been sentenced to one year and one day in federal prison for wire fraud, after being accused of stealing over $600,000 from …
Tag:
restitution
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By Alanna Kelly Ana Chamdal, 36, was sentenced on Monday to four years in prison after defrauding multiple elderly victims in Surrey, Richmond, and White Rock. Chamdal, who posed as …
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The U.S. Attorney’s Office for the District of Maryland announced today that Tomeka Glenn, 47, of Windsor Mill, was sentenced to 65 months in prison, followed by three years of …
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Tiffany Vo, a 37-year-old from Denver, has been sentenced to 12 months and one day in federal prison for defrauding her employer, Amazon. Following her prison term, she will serve …
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Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S. …
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The Canadian Press Maura Forrest A Montreal man, Ari Tietolman, has been sentenced to 10 years in prison by a Pennsylvania judge for orchestrating a telemarketing scheme that defrauded American …
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Dodzi Kwame Kordorwu, a 38-year-old man from Brooklyn Park, Minnesota, was sentenced to 63 months in federal prison last week for orchestrating a nationwide romance fraud scheme that targeted elderly …
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Tom Stalf, the former CEO of the Columbus Zoo and Aquarium, has pleaded guilty to charges related to a scheme that defrauded the zoo of $2.29 million for personal gain, …
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Elli Hodgson [email protected] Two rogue traders who defrauded elderly victims of thousands for unnecessary building work have been ordered to repay more than £100,000. Sonny Maughan and Emmanuel Scarrott misled …
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By Hannah Johnson A Nigerian man, Uchenna Nlemchi, has been sentenced to 51 months in prison for his involvement in a romance scam and business email compromise scheme. He is …