A fraudster involved in a gang’s attempt to defraud the government of £1.1 million has received a suspended sentence. Louis Mothersdale, 27, submitted fraudulent claims through HMRC’s self-assessment system, as…
ByAshleigh Mcdonald A Northern Ireland solicitor, Michael John Glover, has been sentenced for defrauding clients out of £120,000 to cover personal bills. The Belfast Crown Court imposed an 18-month prison…
A great-grandmother with “gambling difficulties” has avoided prison time after receiving a two-year suspended sentence for stealing £115,000 from a charity. Pamela Bent, who served as treasurer for the Sedgeford…
A builder who took upfront deposits totaling £133,000 from customers for materials he never supplied has received a nine-month suspended prison sentence following action by Bath & North East Somerset…
A man has been sentenced for defrauding his employer of £81,000, which he used to help cover a house deposit and a car loan. Muhammad Shafiq, 33, previously held a…
A serial fraudster, Carla Evans, 34, from Fishponds, Bristol, has avoided prison after deceiving a vulnerable woman during a family court dispute by posing as a solicitor. Evans offered her…
Elidjan Aliaj, a 30-year-old Albanian national, has been sentenced to eight months in prison, suspended for 18 months, for paying an impersonator to pass his driving tests. The court heard…
Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to…
Mario D’Agostino, 61, the former manager of Piccolino in Chester, has admitted to participating in a loyalty scheme scam that defrauded the restaurant of over £21,000. At Chester Crown Court…
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