PROVIDENCE – Wisdom Onyobeno preyed on the vulnerabilities of grieving widows, exploiting their trust, Christian faith, and loneliness through a sweeping romance scam. U.S. District Chief Judge John J. McConnell …
Tag:
sentencing
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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A serial shoplifter, Narinder Kaur, 54, has been sentenced to 10 years in prison for orchestrating a nationwide fraud scheme that defrauded top high street retailers out of £500,000. Kaur …
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Fake Financial Services ScamsIdentity TheftSmishing Scams
August Flynn Jailed for Four Years Over Barbers Academy Fraud
August Flynn has been sentenced to four years in prison following a six-month fraudulent scheme at the Sid Sottung Academy in Nottingham. The Teesside fraudster posed as a qualified tutor, …
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BIRMINGHAM, Ala. (WBMA) — Former State Representative Fred Plump Jr. and Varrie Johnson, the aide to former Representative John Rogers, have both been sentenced to prison after pleading guilty in …
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Michele Fiore, a Nevada Republican politician and former Las Vegas city councilwoman, has been convicted of fraud after misappropriating funds intended for a memorial statue honoring a slain police officer. …
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In Greater Manchester this week, a series of serious offenders were sentenced, including a jealous murderer who brutally attacked his ex-partner in front of her children. Obert Moyo was jailed …
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FinancialSocial Security and Pension Scams
Laois Woman Margaret Bergin’s Pension Fraud Case Adjourned
A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …
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Trevor Milton, the founder of Nikola Corporation, has been sentenced to four years in prison for fraud. The 41-year-old was convicted last year after a jury found that he had …
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During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …