Law ❯ Criminal Law ❯ Fraud Law

Sentencing

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Former Hawks Finance Executive Sentenced to 3 Years, 5 Months for $3.7 Million Embezzlement

The case shows how unchecked control of corporate cards enabled insider theft.

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

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

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Zadeh Kicks Founder Gets 70 Months in Federal Prison Over $80 Million Fraud

Ex-Cammell Laird Finance Director Jailed for £1.87 Million Fraud After Guilty Plea

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Romance Fraudster Nigel Baker Jailed for 17 Years as Police Seek More Victims

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail