Law ❯Criminal Law ❯Fraud Law ❯Legal Proceedings

Sentencing

Tea Fraudster Gets 3½ Years for £553,000 Fake Scottish Tea Scam

An FSS investigation revealed a five-year scheme of repackaging imported leaves as Scottish tea sold to luxury hotels.

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

Poker Pro Cory Zeidman Pleads Guilty in $25M Sports Betting Fraud Scheme