Law ❯ Criminal Law ❯ Fraud Law

Sentencing

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Nationwide Cashier Who Targeted Vulnerable Customers Jailed for 16 Months

The judge framed the case as a serious breach of trust requiring a deterrent sentence.

Portsmouth Travel Fraudster Jailed for 33 Months Over £300,000 Ponzi Scheme

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Australian Mother Sentenced to Over Four Years for Faking Son’s Cancer to Solicit Donations

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

Hull Taxi Firm Director Jailed for £671,000 Fraud Targeting Staff Pensions

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

Scottish Woman Who Faked Husband’s Voice Sentenced for £100,000 Fraud

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Bolton Council Officer Jailed for £893,296 Fraud Targeting Vulnerable Clients

Lettings Director Who Drained Company Account Gets Suspended Sentence for £105k Fraud

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Manhunt for 'Casanova Conman' John Eric Wells Enters Seventh Year

Court Orders Pamela Gwinnett to Sell Home and Repay £350,180 Stolen from Pensioner

Hannover Court Jails Romance Scammer for 4 Years Over €165,000 Fraud

Daughter Jailed for 3½ Years for Stealing £142,852 Under Power of Attorney

Arncliffe Travel Agent Who Took Nearly $80,000 From Clients Avoids Jail

Former Dudley NHS Manager Jailed for £123,000 Fraud Using Fake Temp Staff

Metal Detectorist Who Faked ‘Roman’ Brooch Bought on eBay Gets Suspended Sentence