pleaded guilty

A Manchester fraudster has cheated the child benefit and tax credit system out of more than £1.7million... with claims for 188 FALSE children. Ali Bana Mohamed enlisted relatives and friends in Birmingham and London to participate in the!-->…

"The defendant (Roger Ng) saw an opportunity to make millions of dollars by cheating, and he took it," a lawyer for the US Department of Justice told the court. NEW YORK, United States – Prosecutors charged a…

LOS ANGELES - A Los Angeles man was sentenced today to 240 months in federal prison for operating a Ponzi scheme that raised at least $650 million with false allegations that investors' money was used to acquire licensing rights…

FORT WORTH, Texas (AP) — A judge has dismissed two of six counts of fraud against a former Boeing pilot involved in evaluating the troubled Boeing 737 Max jetliner.A Fort Worth federal judge on Tuesday dismissed, on technical grounds,…

A British fraudster was sentenced to 11 years in prison on Tuesday for a financial scam that claimed more than 800 victims, including several dozen in the United Arab Emirates.In addition to the prison sentence, James Moore, 60, was…

SHREVEPORT, Louisiana (KTVE / KARD) - On Tuesday, David D. DeBerardinis, 60, of Shreveport, Louisiana was sentenced to 15 years in federal prison, followed by three years on probation for committing wire fraud and defrauding many…

Balfour Beatty is due to pay the US government $ 65.4million (£ 49million) after pleading guilty to major fraud related to falsified military housing maintenance records. The contractor's U.S. affiliate, Balfour Beatty Communities,…

The North Ohio District Attorney's Office collected more than $ 14.3 million in criminal and civil orders in fiscal year 2021. "Despite the challenges posed by the pandemic, the…

An attorney for James Bonet said his disillusion with the old USDA food pyramid nutritional guidelines led him to believe in election plots. WASHINGTON - New York man faces jail time for smoking marijuana in a…

UNITED STATES-GYMNASTICS-NASSAR-RULESUSA Gymnastics and USOPC reach $ 380 million settlement with victimsNO…

Jen shahthe legal problems will continue.On Friday, a federal judge denied his motion to dismiss the fraud charges against her in light of Hulu's recent documentary about her ongoing legal issues. Last week the 48-year-old The Real…

Three men were sentenced at York Crown Court today after targeting an elderly and vulnerable pensioner in the Scarborough area and trying to swindle him £ 16,750 for alleged work on his property.…

She was at the center of a legal scandal.But Jen Shah's issues seemed far out of mind as the Bravolebrity attended an event at Spoiled Boutique in Sandy, Utah on Tuesday.The Real Housewives Of Salt Lake City star, 46, caused a storm as she…

Bryan Gosman and Asa Gosman, part owners of Bob Gosman Co. in Montauk, New York, USA, pleaded guilty in federal court to fishing fraud.Gosman Co. will also pay a fine of $ 50,000 (EUR 44,000) and serve a probation sentence for four…

Assistant to REAL Housewives Of Salt Lake City star Jen Shah Stuart Smith has pleaded in the savage fraud scandal after previously proclaiming his innocence. Reality TV star Jen, 47, has previously pleaded not guilty as fans recently saw…

Read the startling way the lawyer for an accused criminal described his' mean 'ex-girlfriend after he stole $ 2.4 million from a Commonwealth Bank client before using it to' buy him a Ferrari "Jailed bank fraudster who worked…

(Wikicommons) A 32-year-old man is accused of falsifying ballistic tests, fabricating emails and posing as foreign officials to trick the federal government into!-->…

Monrovia - A Liberian national residing in the United States has pleaded guilty to fraudulent acts amounting to bribery in dealing with a $ 23 million fund for a COVID-19 loan program for businesses in the United States. Steven Jalloul, a…

A former police candidate and crime commissioner accused of lying about his candidacy documents has chosen to fight in front of a jury. Jonathon Seed, 63, allegedly falsely stated on nomination papers in March 2021…

Ultimately, Bruce Bise and Samuel Mendez defrauded some 13,000 investors out of roughly $ 24 million before pleading guilty to tax evasion earlier this week. Since 2016, Bise and Mendez have billed Bitqyck, a Dallas-based…

Woman who exploited a wealthy man and spent £ 2.5million of his money on vacations, designer items and an Aston Martin has been criticized for not showing a 'piece of remorse' as she is imprisoned for more than five years.…

Forger who helped hide the proceeds of a multi-million pound investment scam has been sentenced to 28 months in prison, though no prosecution has been brought against those the Financial Conduct Authority has named as being involved in the…

(Bloomberg) - Billionaire TCS Group founder Oleg Tinkov agreed to pay more than $ 500 million and pleaded guilty to a 2013 U.S. fraud case that accused him of concealing assets for evade paying taxes, the Justice Department said.Bloomberg's…

By Hammed Shittu Yesterday, the Kwara State High Court in Ilorin jailed two people posing as military officers of the United States of America (United States) for offenses akin to dating scam and others.!-->!-->…

An indictment was unveiled today in New York, New York, which accuses offshore financial services executives and a Swiss financial services firm of conspiring to defraud the IRS by helping three high-value U.S. taxpayers to conceal more…

Reuters and the Radio-Canada First reported that Huawei CFO Meng Wanzhou would appear today in a federal courtroom in Brooklyn via streaming video and argue in favor of the U.S. charges against her. Canadian authorities arrested…

Sept. 24 (Reuters) - Huawei CFO Meng Wanzhou returned to China on Friday after reaching a deal with U.S. prosecutors to end the bank fraud case against her, easing a point of tension between China and the United States.Hours after news of…

Huawei chief financial officer Meng Wanzhou has reached a deal with U.S. prosecutors to end the bank fraud case against her, officials said on Friday, a move that allows her to leave Canada, relieving a point of tension between China and…

Chinese tech executive Meng Wanzhou, detained in Canada since December 2018 on extradition to the United States, was released on Friday. AUDIE CORNISH, HOST: Relations between the United States and…

Miami, Florida - Two South Florida women were convicted yesterday for their role in a conspiracy to fraudulently obtain credit cards that they and others used to purchase more than $ 100,000 in personal cosmetic services . Sheena Ceasar,…

A THREE-year investigation led to a Hayes mother and son prosecuted for rental fraud. For 10 years, Doreen Bailey, 68, and her son Neil Mockford, 38, failed to inform council that Doreen no longer lived at her…

An attorney for the Trump Organization's chief financial officer Allen Weisselberg said he believed more indictments were pending. Lawyer Bryan Scarlatos, who represents former President Donald Trump's corporate finance boss, told a judge…

Doctor admits conspiring to remove mesh from women after settlements in mesh disputeThe funder of the surgery also pleads guiltyThe names of companies and law firms shown above are generated automatically based on the text of the article.…

By Jody GodoySAN JOSE, Calif. (Reuters) - Theranos founder Elizabeth Holmes will be tried in federal court on Wednesday. to $ 9 billion.In one of the most closely watched trials of an American business executive in years, Holmes, 37, is…

As Hurricane Ida Making weather history, investigators are bracing for what could be the storm's final impact - a wave of federal disaster fraud.Ida's fatal blows against New Orleans and the nearby Gulf Coast, followed by flooding that…

A California judge declared the trial overturned Tuesday in the embezzlement lawsuit of disgraced lawyer Michael Avenatti after he was accused of stealing millions of settlement money from his clients. US District Judge James V. Selna has…

It will be many years before government officials know the extent of federal pandemic assistance poorly obtained by businesses in Hawaii and across the country. This is the expectation shared recently by a regulator overseeing the integrity…

MIAMI, Fla. (CW44 News At 10) - A Federal District judge in Fort Lauderdale has convicted the last of 16 defendants for their role in a large-scale bribery program involving employees and suppliers of the United States Department of…

The Federal Bureau of Investigation (FBI) on July 28 published a 69-page short document revealing that Deputy Commissioner of Police (DCP) Abba Kyari had been under intense investigation as an accomplice of Ramon Olorunwa Abbas also known…

WAYCROSS, Georgia: A former prison guard admitted to participating in a drug smuggling operation in South Georgia that included the smuggling of inmates. Jessica azaelae burnett, a / k / a "The Madam," 41, of Douglas, Ga., awaits…

TAMPA, Fla. (CW44 News At 10) - U.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, aka Lori Corrigan (50, vacation), to five years and three months in federal prison for conspiring to commit a bank , wire, and…

Andrew Tezna held a senior position at NASA. Rafael Henrique / SOPA Images / LightRocket via Getty ImagesA NASA executive has been sentenced to 18 months for filing fraudulent documents for COVID-19 relief.Andrew Tezna used the $ 285,000…

Donald Trump condemned New York prosecutors for laying charges against his namesake company and longtime financial adviser, using a campaign-style rally to voice a multitude of grievances. “This is really called Crown misconduct. It's…

To print this article, simply register or connect to Mondaq.com. In a recent criminal case stemming from the bankruptcy of Neiman Marcus, the founder of a hedge fund serving on the unsecured creditors committee was…

(Reuters) - As US President Joe Biden prepares to confront Russian President Vladimir Putin over ransomware gangs in his country that have recently twice targeted critical US infrastructure, his administration is publicly accusing the…

Two former employees of Balfour Beatty have pleaded guilty to "major fraud" against the United States, relating to falsified maintenance records of military housing, it has been learned. The US…

JBS USA said it paid $ 11 million in ransom to the criminals responsible for the cyber attack that disrupted meat processing in North America and Australia, the latest high-profile example of large corporations being extorted. "It was…

By MB Pell(Reuters) - Two former employees of Balfour Beatty Communities, one of the largest private landlords in the U.S. military, have pleaded guilty to fraud for helping the company get millions in bonuses while covering poor terms…

OMAHA, Neb. --A former male football defender for Marshall who now plays professionally has pleaded not…

A wealthy jeweler wanted by Indian authorities for questioning in an alleged $ 1.8 billion fraud case in his native India remained under arrest in the eastern Caribbean island of Dominica on Friday after a brief hearing.Mehul Choksi…

A former government official who shared confidential bank documents with a journalist, triggering a global investigation into illicit cash flows, has been condemned Thursday to six months in prison by a US federal judge.…

The UK's Serious Fraud Office (SFO) has quietly closed an investigation into people associated with European aircraft manufacturer Airbus. It is finalizing a long-standing investigation into allegations of fraud, corruption and…

The National Crime Agency (NCA) has released images and information regarding 22 of the UK’s most wanted criminals. The list of suspected or convicted criminals who have evaded capture includes suspects wanted for serious offences!-->…

A 'troubled businessman' has been found with dozens of fake driving licenses used in a 'sophisticated' mobile scam, which has seen O2 defraud more than £ 250,000. Edward Barker traveled more than 200 miles from Essex and used the fake!-->…

LOS ANGELES - A California man pleaded guilty on Tuesday in a scheme to defraud the Afghan government of more than $ 100 million with a bogus attempt to build an electricity grid, authorities said. Saed…

Audrey Strauss, United States Attorney for the Southern District of New York, today announced that SHENG-WEN CHENG, a / k / a "Justin Cheng", a / k / a "Justin Jung", has pleaded guilty major fraud against the United States. States,…

Tech-savvy scammers who steal the government's Covid pandemic relief programs to help businesses have found a convenient way to launder money: They open accounts on at least four online investment platforms, have said law enforcement…