Category : Search result: fraud sentencing


Scammer jailed for conning £100k from elderly victims

A fraudster who posed as a police officer to steal £100,000 from vulnerable pensioners has been sentenced to six years and six months in prison. Read the full story and learn how to protect loved ones from courier fraud.

FBI Deploys Resources to Dismantle Minnesota Fraud Schemes

The FBI has surged personnel to Minnesota to dismantle large-scale fraud, citing a $250m Covid aid case as the 'tip of the iceberg'. Director Kash Patel alleges links to the state's Somali population, sparking political tension. Read the full story.

Tricolor Holdings Executives Charged with Fraud

Founder Daniel Chu and executives of bankrupt subprime auto lender Tricolor Holdings face federal fraud charges over a years-long scheme that led to a billion-dollar collapse. Read the full details.

Dentist and children spared jail for £350k fraud

A struck-off dentist and her two children have received suspended sentences for a £350,000 dental insurance fraud at their Finchley clinic. Discover the details of the complex scam.

Liverpool title parade driver to be sentenced

Paul Doyle, 54, will be sentenced for ploughing into over 100 Liverpool FC fans. Read the latest court details and victim impact statements from the shocking incident.

Matthew Perry's doctor jailed for 30 months

Dr Salvador Plasencia sentenced to 30 months for supplying ketamine to actor Matthew Perry, whose death was caused by the drug's acute effects. Read the full court details.

Fake nurse jailed for £170k fraud

A man who posed as a registered nurse, fraudulently earning over £170,000, has been sentenced to 40 months in prison. Read the full details of the case.

Jury trials scrapped for sentences under three years

Justice Secretary David Lammy announces sweeping court reforms, ending jury trials for offences likely to get three years or less. Discover the new 'bench division' and what it means for the justice system.

Jury trials scrapped for sentences under 3 years

Justice Secretary David Lammy announces major court reforms, ending jury trials for defendants likely to receive sentences of three years or less. Discover the new 'bench division'.

Life sentence for killer who stabbed sleeping woman

Ernestas Juska, 21, receives life sentence for murdering Nina Denisova in Dartford. The court heard how violent pornography influenced his 'depraved' actions. Read the full shocking details.

London actor jailed for right-wing terror material

South West London actor Declan George Candiani sentenced to nearly two years imprisonment for possessing extreme right-wing material after claiming pact with 'red-horned devil'. Read the full details.

Miss Universe owners face arrest in pageant scandal

Miss Universe co-owners Jakkaphong Jakrajutatip and Raúl Rocha Cantú face arrest warrants amid fraud and trafficking allegations, casting shadow over recent pageant. Discover the unfolding scandal.

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