Law ❯Criminal Law ❯Fraud Law

Sentencing

Legal Consequences Court Proceedings Legal Proceedings Plea Agreements Plea Bargains Restitution Orders Proceeds of Crime Act Legal Implications Victim Impact Court Cases

Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

His sentencing is scheduled for December after he admitted to selling rebranded devices that were never shipped.

Army Staff Sergeant Jailed for Diverting £336,448 in Ministry of Defence Funds

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Former NHS Nurse Jailed for £72,000 Fraud During COVID-19

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Retired IRS Agent Sentenced to 12 Years for $1 Million Ponzi Scheme Targeting Elderly Woman

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

U.S. Couple Sentenced for Defrauding Government to Fund Disney Trips