NEWCASTLE, U.K. — A money launderer who helped a global fraud gang steal more than £700,000 from vulnerable elderly victims has avoided jail after providing key evidence against his associates. …
suspended sentence
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A 22-year-old man from Southwark, Sheikh Tanvir Uddin, has received a 16-week prison sentence suspended for 12 months after pleading guilty to ghost broking — a fraudulent scheme where fake …
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A Jonesboro man who admitted to killing another man in 2021 will not serve prison time for the crime, following a court ruling that imposed a suspended sentence instead. Dangelo …
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Bartholomew County, IN — A local man previously convicted of armed robbery has been arrested again for violating his probation, just months after receiving a suspended sentence. Marc Mathis, 21, …
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Anthony Williams appeared at Norwich Crown Court after admitting to possessing an imitation firearm with intent to cause fear and also carrying a samurai sword in a private place. The …
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On October 28, 2024, Rodney Eugene Maxim, 67, of Libby, appeared in Lincoln County District Court after pleading guilty to cocaine possession. Maxim received a five-year suspended sentence and forfeited …
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A 56-year-old man from Eastern Cape, Zamile Nongogo, has been sentenced to six years’ imprisonment, wholly suspended, for orchestrating a vehicle fraud scheme that defrauded financial institutions of over R600,000. …
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Fake Financial Services ScamsFinancial
Rico Iheagwara Sentenced for Fraudulent Covid Bounce Back Loans
Rico Iheagwara, a recruitment consultant from Hertfordshire, has been sentenced to 18 months in prison, suspended for 18 months, after fraudulently obtaining £40,000 in Covid Bounce Back Loans intended for …
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Taylor Stacey, 20, from Wilnecote, Tamworth, has been handed a 22-month prison sentence—suspended for two years—after he seriously injured a pedestrian during a car meet in Avonmouth. Appearing at Bristol …
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Drug Dealer Christopher Duckworth Sentenced for Supplying Heroin and Crack Cocaine Under Alias ‘Ducky’ A father of two who ran a drug supply line under the name “Ducky” has been …