Law ❯Criminal Law ❯Fraud Cases

Sentencing

Lou Pearlman Federal Prosecution Corporate Crime Financial Crimes Prison Life Southwark Crown Court George Santos Prison Sentences Court Proceedings

Former Congressman George Santos Sentenced to Over Seven Years in Prison

The ex-lawmaker from New York was convicted of fraud and identity theft, with the court questioning his remorse and ordering $580,000 in restitution.

Singapore Oil Tycoon Lim Oon Kuin Sentenced to 17.5 Years for Fraud

Chicago Lab Owner Pleads Guilty in $14M COVID-19 Testing Fraud