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HGV firm boss jailed for fraudulently billing Spanish company for police escorts
Press Association News via AOL· 3 hours agoA former director of a haulage firm has been jailed after a “brazen” fraud involving billing a...
New York’s highest court leaves Trump gag order in hush money case in effect | CNN Politics
CNN.com· 3 hours agoNew York’s highest court has declined to hear Donald Trump’s appeal on the gag order in his hush...
...Ton Of Bricks’: Savannah Chrisley Gets Real About Dad Todd Chrisley Being In Jail Amid Another...
Cinema Blend· 2 hours agoSavannah Chrisley and her family have been experiencing a different kind of reality for well over a...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 19 hours agoFlores admitted in the plea agreement that he persuaded Sawusch to grant him power of attorney...
Brooklyn ‘Bling Bishop’ Lamor Whitehead should get 12½½ years on fraud charges: prosecutors
New York Daily News· 7 days agoJurors in Manhattan Federal Court found Whitehead guilty of five counts in March, including wire ...
Prison, fines and increased scrutiny: CT officials weigh stopping election fraud
Hartford Courant· 1 day agoAfter four recent arrests in a long history of violations, state officials are pressing to deter...
Dr Anne McCloskey jailed over Covid fine
BBC News· 6 days agoA candidate in the upcoming Westminster elections has been jailed after refusing to pay a fine. Dr Anne McCloskey, 67, appeared at Londonderry...
Attempted bank fraud leads to arrests of two suspects
The Port Lavaca Wave· 16 hours agoTwo suspects were arrested following an attempted bank fraud incident at a Capital One Bank on June...
Jail time for former Elizabeth Fry Society manager guilty of $240k fraud
CBC via Yahoo News· 7 days agoThe former financial manager of the Elizabeth Fry Society in Prince George, B.C., was led out of the...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 5 days agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and defence lawyers, ...
