Law ❯Criminal Law ❯Fraud Law

Sentencing

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

8 ARTICLES

last mo.

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

Neha Sharma begins three-year prison term while Amandeep Sharma awaits sentencing for orchestrating a financial scheme exploiting government contracts.

3 ARTICLES

last mo.

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

3 ARTICLES

last mo.

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

5 ARTICLES

last mo.

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

3 ARTICLES

2mo ago

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

5 ARTICLES

2mo ago

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

4 ARTICLES

9mo ago

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