Man charged over $1.65 million fraud at Public Trustee's office pleads not...
A man has pleaded not guilty to involvement in a $1.65 million fraud of an organisation entrusted with the money of some of Canberra's most vulnerable citizens. Donald Tawanda Savanhu, 36, appeared in...
View Article2 MC staffers nabbed for selling fake birth certificates
LUDHIANA: Three persons, including two employees of municipal corporation, were arrested for allegedly selling fake birth certificates. The...
View ArticleMan Convicted for Selling Counterfeit Cigarettes (United States Attorney's...
(Source: United States Attorney's Office for the Southern District of Florida) Man pled guilty to trafficking in counterfeit cigarettes before U.S. District Court Judge William P. Dimitrouleas in Fort...
View ArticleBoxing champion Anthony Small gave fake name to avoid paying thousands in...
A former boxing champion has been found guilty of giving false names to the DVLA in order to avoid paying thousands in motorbike parking fines. Anthony Small was also guilty of producing a fake...
View ArticleTroubled father-son relationship at heart of Maxim fraud trial
A troubled father-son relationship became a riveting subplot in the fraud trial of a lawyer accused of duping investors of millions of dollars in a bid to buy Maxim magazine. Calvin Darden Sr., a...
View ArticleAP-FL--Florida News Digest 6 pm, FL
Hello! Here's a look at how AP's general news coverage is shaping up in Florida. Questions about coverage plans are welcome and should be directed to the AP-Miami bureau at 305-594-5825 or...
View ArticleRussian Gets Two Zim Passports
[The Herald] A Russian who allegedly used fake documents to apply for two Zimbabwean passports in Bindura has appeared in court charged with fraud. Steven Paul Sugden processed a Zimbabwean birth...
View ArticleDefendant Sentenced to Prison for Procurement Fraud, Embezzling Employee...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge J. Frederick Motz sentenced Joanne Tucker, a/k/a 'Joanne Krcma,' 'Jill Swanson,' and...
View ArticleCalifornia health care fraud: Scheme bilked over $600 million for five suspects
A massive California scheme to commit health care fraud has resulted in the arrest of the chief financial officer of College Medical Center in Long Beach, formerly Pacific Hospital, along with four...
View ArticleFormer Beverly Hills Broker Now Charged with Fugitive Investment Advisor...
(Source: United States Attorney's Office for the Central District of California) Superseding Grand Jury Indictment Adds New Fraud and Money Laundering Charges against Fugitive Hedge Fund Manager,...
View ArticleUP youth makes broking firm’s fake website, dupes investors
MUMBAI: The cyber cell of the city crime branch have arrested a 25-year-old youth from Allahabad in Uttar Pradesh for allegedly creating a fake website of a stock broking firm and duping...
View ArticleLawyer accused of aiding Maxim ‘scammer’ says he was duped too
Harvey Newkirk, the ex-Bryan Cave lawyer on trial for allegedly helping Calvin Darden Jr. dupe potential investors in an ultimately futile bid to buy Maxim magazine, took the stand in his own defense...
View ArticleMontgomery County Man Sentenced to More Than Three Years in Prison Arising...
(Source: Federal Bureau of Investigation - Baltimore Field Office) GREENBELT, MD-U.S. District Judge Paul W. Grimm sentenced Krist Koranteng, age 34, of Burtonsville and Laurel, Maryland, today to 33...
View ArticleTen Individuals Convicted and Sentenced in Health Care Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Norfolk Field Office) NORFOLK, VA-Ten former employees of Progressive Counseling Services, LLC, a Virginia Beach based counseling business, were convicted and...
View ArticleNew York Doctor Sentenced To More Than Three And A Half Years In Prison For ...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting...
View ArticleQuestions and answers about ex-Subway pitchman's sentencing
INDIANAPOLIS (AP) — Former Subway pitchman Jared Fogle is due to formally plead guilty and be sentenced on charges of having traded in child pornography and paid for sex with minors. Here are some...
View ArticleTennessee Businessman Pleads Guilty to Stock Fraud Scheme (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Tennessee businessman pleaded guilty today in U.S. District Court in Boston to defrauding investors in connection...
View ArticleNew York Doctor Sentenced to More Than Three Years in Prison for Taking...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting bribes in...
View ArticleTennessee Businessman Pleads Guilty to Stock Fraud Scheme (Federal Bureau of...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Tennessee businessman pleaded guilty today in U.S. District Court in Boston to defrauding investors in connection with the...
View ArticleTampa Man Sentenced To More Than Five Years For Credit Card Fraud And...
(Source: United States Attorney's Office for the Middle District of Florida) Tampa, FL - U.S. District Judge Steven D. Merryday today sentenced Moises Linares-Pantaleon (62, Tampa) to five years and...
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