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Title Author Type Date Words
Court case filed against doctor for fake vaccination certificates. George Psyllides Nov 30, 2021 250
15 YEARS OF HELL AS WANTED MAN FINALLY CLEARED OF PS49M FRAUD; Family's anger after one of biggest cases ever saw him flee to Pakistan. JANE HAYNES Sunday Mercury Writer Nov 28, 2021 733
'Much loved' pensioner found dead at home as man charged with murder; David Varlow was found dead at his home in Halesowen on Monday, with West Midlands Police arresting Adris Mohammed on suspicion of murder, attempted burglary, aggravated burglary and fraud. By, Milo Boyd Nov 21, 2021 205
Philippines to cooperate with US in sex trafficking case against Duterte's spiritual adviser. Ellie Aben Nov 19, 2021 448
Nurse jailed after making purchases with dying patient's bank card; Leanne Wallace was sentenced to 14 months in prison after pleading guilty to defrauding grandfather-of-four Leslie Rushworth. By, Esther Halligan & Matt Gibson Nov 19, 2021 510
Sepp Blatter and Michel Platini charged with fraud over £1.6m payment; Blatter was ousted as FIFA boss back in 2015 after an investigation was launched into an allegedly unlawful payment, whilst Platini's hopes of succeeding him were dashed soon after. By, Ben Husband Nov 2, 2021 397
Sepp Blatter, Michel Platini Indicted For Fraud. Nov 2, 2021 193
Former FIFA Officials Blatter, Platini Indicted On Fraud Charges In Switzerland. Nov 2, 2021 211
Mechanic Sentenced To Community Service By Ibadan Court For Cyber Fraud. Nov 2, 2021 152
DOJ affirms SEC ruling vs. Organico Agribusiness Ventures. Oct 31, 2021 650
Passport fixer arrested in entrapment operation. Oct 31, 2021 707
Former Umngeni Municipality traffic officials sentenced for fraud. Oct 26, 2021 279
Lab Owner Fights His Insurer, And Now a Federal Fraud Case: Lavaca man denies fraud in health system, accusing U.S. of 'sensationalism'. Friedman, Mark Oct 25, 2021 1875
DPP seeks to amend charges in Sh588m Waititu fraud case. Oct 21, 2021 275
Boeing's chief test pilot indicted, charged with fraud over 737 Max. Devlin Barrett and Michael Laris The Washington Post Oct 15, 2021 377
Hise sentenced to 63 months for defrauding employer. Submitted by the U.S. attorney's office, Illinois Southern district Oct 13, 2021 283
GCash, PNP Anti-Cybercrime Group arrest top fraudsters through entrapment operations. Oct 10, 2021 507
Investor seeks cancellation of bond terms in Sh176m fraud case. Oct 8, 2021 506
Ticketing agency 24tkt.com sued for embezzling over Tk4 crore. Oct 6, 2021 294
Manager was wrongly charged with fraud. SARA NICHOL Court reporter sara.nichol@reachplc.com Oct 4, 2021 622
Arkansas Business Whispers. Oct 4, 2021 1315
Nigerian car Dealer Arrested, Indicted For Fraud, Money Laundering In US. Oct 1, 2021 295
Abraaj founder Arif Naqvi still in jail, $20m bail not paid. Reprint Oct 1, 2021 278
Bank fraudster sentenced to eight years imprisonment. Sep 28, 2021 258
Sedibeng Breweries employee sentenced for fraud and corruption. Sep 26, 2021 231
Cebu's 'Wedding Scammer' wanted for 2017 estafa case. Sep 24, 2021 554
Man charged with impersonating KDF officer in Sh350,000 recruitment fraud. Sep 22, 2021 247
Vehicle fraudster sentenced to 23 years imprisonment for over R1. 6 million fraud. Sep 11, 2021 210
Mpumalanga municipal employee sentenced for fraud and corruption. Sep 2, 2021 593
Trader jailed in two fraud cases. Aug 28, 2021 151
Man charged with impersonating Military Officer. Aug 26, 2021 194
Sentence upheld in $500,000 fraud case. Aug 25, 2021 219
Court of appeal hears $8 million land fraud case. Aug 24, 2021 256
9th Defendant Pleads Guilty In $12M Fraud. Aug 23, 2021 361
Cryptocurrency Scams Trap Arkansans. Friedman, Mark Aug 23, 2021 588
'Twilight' backer gets five years in prison in fraud case. Aug 20, 2021 176
Former Man Utd Star Anderson Charged With Alleged Involvement In Cryptocurrency Fraud Ring. Aug 20, 2021 371
Kenyan in the UK charged with selling Covid-19 'medication'. Aug 19, 2021 291
Ex-government official seeks lower sentence in fraud case. Aug 11, 2021 502
Hawaii's Wing Spirit faces fraud lawsuits as it liquidates. Aug 6, 2021 326
Nigerian police chief faces U.S arrest warrant after indictment in 'Hushpuppi' fraud. Jul 29, 2021 323
Vatican's Cardinal on trial in $412m fraud case. Jul 29, 2021 177
Olympic boxing champion is being sued over lottery fraud. Jul 27, 2021 199
Vatican's Cardinal Becciu on trial in $412m fraud case. Jul 27, 2021 396
Company, director sentenced for R5.7m SARS fraud. Jul 27, 2021 224
Vatican indicts 10 people. Jul 23, 2021 223
Man charged with conning, threatening grand mother. Jul 22, 2021 365
Arkansas Business: Whispers. Jul 19, 2021 1276
Washington Couple Face Felony Charges in $116K Workers' Comp Scam. Jul 19, 2021 524
Serial Fraudster Gets Sentenced To 15 Years Imprisonment For N4m Fraud. Jul 19, 2021 485
Man found hurt inside car boot; charged with burglary and fraud offence. KRISTY DAWSON kristy.dawson@reachplc.com @kristy_dawson07 Jul 14, 2021 284
Former Maryland Office Administrator Faces Federal Charges for Defrauding Employer. Jul 13, 2021 648
Private Autopsy, Public Blowback. Friedman, Mark Jul 12, 2021 2923
Massachusetts Man Sentenced to Prison for Workers' Compensation Fraud Scheme. Jul 9, 2021 586
Bithumb's top execs face lawsuit in Hong Kong for fraud. Jul 6, 2021 530
Court sets date for verdict in passport fraud case. Jul 5, 2021 327
Alleged N7.1b Fraud: Court Fixes Sept 20 For Judgment On Uzor Kalu's Suit Seeking To Halt Retrial. Jul 4, 2021 302
Alleged N7.1b Fraud: Court Fixes Sept 20 For Uzor Kalu's Suit Seeking To Halt Retrial. Jul 2, 2021 341
Alleged N7.1bn Fraud: Court Slates Sept 20 For Judgment In Ex-Gov Kalu's Suit Against EFCC. Jul 1, 2021 592
N11.5bn Fraud: We Have No Case To Answer- Alao-Akala, Others Tell Court. Jul 1, 2021 442
N11.5bn Fraud: We Have No Case To Answer, Ex-Oyo Gov Alao-Akala, Others Tell Court. Jul 1, 2021 438
Alleged Fraud: Court To Hear Suit Against Patience Jonathan Oct. 7. Jun 29, 2021 329
Alleged N7.1bn Fraud: Uzor Kalu's Suit To Stop Retrial For Adoption July 2. Jun 24, 2021 372
Alleged N7.1bn Fraud: Court Slates July 2 For Adoption In Ex-Gov Kalu's Suit Against EFCC. Jun 23, 2021 863
Regulator Objects But Court Clears Bid for $200M From Liquidated Insurer's Owners. Sams, Jim Jun 22, 2021 630
Suit Filed Against 11 N.Y. Skilled Nursing Facilities for Fraud, Unnecessary Services. Jun 18, 2021 644
Family tell of ordeal as case is dropped; accused of fraud offences. JADE MCELWEE jade.mcelwee@reachplc.com @JADEMREPORTER Jun 17, 2021 742
Mass. Construction Company Owner Charged with Payroll, Workers' Comp Fraud. Jun 15, 2021 347
BRICKBATS. Oliver, Charles Jun 14, 2021 584
Justice Delayed. Moritz, Gwen Jun 14, 2021 397
New Jersey USPS Mail Carrier Charged with Workers' Compensation Fraud. Jun 10, 2021 260
Florida Insurance Agent Charged with Diverting $4M in Premiums. Jun 9, 2021 239
2 Arkansas Docs Sentenced to Federal Prison for Prescription Fraud. Jones, Stephanie K. Jun 8, 2021 538
Prosecution seeks life imprisonment for Optimus CEO in fund scam case. Jun 8, 2021 263
Whispers. Jun 7, 2021 1568
Supreme Court Rejects Government's Reading of Criminal Fraud Law in Police Case. Andrew G. Simpson Jun 3, 2021 464
Supreme Court Rejects Government's Reading of Computer Fraud Law in Police Case. Simpson, Andrew G. Jun 3, 2021 632
Supreme Court Narrows Reading of Computer Fraud Law in Police Case. Jun 3, 2021 462
Supreme Court Rejects Government's Reading of Computer Fraud Law in Police Case. Andrew G. Simpson Jun 3, 2021 467
Supreme Court Narrows Reading of Computer Fraud Law in Police Case. Andrew Simpson Jun 3, 2021 630
East Lothian: Musselburgh man charged in connection with eight offences, including fraud and housebreaking; A 30-year-old man in Musselburgh has been found and charged with eight offences, including fraud and housebreaking with intent, in East Lothian. Hannah Brown Jun 2, 2021 206
Doctor sentenced for RAF fraud worth R2.25 Million. Jun 2, 2021 225
Arkansas Business Whispers: For daily news, register at arkansasbusiness.com/enews. May 31, 2021 1441
Sebastian County Lab Owner Charged in $88M Health Care Fraud. Friedman, Mark May 31, 2021 353
Banbury woman guilty of murder after depriving her landlord of food, drink and medical care; Lynda Rickard will be sentence on Tuesday, June 1. Reporter May 28, 2021 937
Ambrose Alli Varsity: Visitation Panel Indicts Ousted MGT Of 1.7bn Fraud. May 25, 2021 253
Man jailed for 10 years in land fraud case. May 21, 2021 382
Businessman in Sh100m fraud case denied release on bond. May 21, 2021 318
Shock and anger - victims react as sentence slashed. DALE HASLAM May 12, 2021 748
Anger as fraudster has sentence cut to 10 years. DALE HASLAM May 12, 2021 642
Fourth accused in the Royal Bafokeng fraud case, sentenced to 15 years imprisonment. May 11, 2021 212
Amazon files lawsuit to 'combat fraudulent affiliate marketing schemes'. May 11, 2021 262
3 United Millers directors charged with fraud in Sh79.4m sugar deal. May 10, 2021 472
1MDB, SRC file 21 separate civil suits worth billions against banks, individuals for involvement in fraud. May 10, 2021 712
Arkansas Business Whispers. May 10, 2021 1307
37-year-old man charged with Bassetlaw burglaries; A 37-year-old man has been charged in connection with two house burglaries where locks had been snapped on doors and car keys taken from inside before vehicles were taken. Sophie Wills May 7, 2021 188
Pharmacy tech charged with aggravated battery. Barbara Vitello Legal Affairs Writer bvitello@dailyherald.com -CLMN- May 5, 2021 229
Trust But Verify. May 3, 2021 813
Huddah's ex charged with Sh1.5 billion Covid-19 relief fraud in US. Apr 29, 2021 316
Professor indicted by feds. Staff report Apr 28, 2021 404
SIU professor indicted by feds. Staff report Apr 28, 2021 404
SIU professor indicted by feds. Murphysboro Times Apr 27, 2021 355
Ghost Herd Gives Tyson $233 Million Nightmare. Friedman, Mark Apr 26, 2021 1904
Father and son on trial in BD800,000 fraud case. Apr 25, 2021 447
Professor indicted by feds Professor. Carbondale Times Apr 23, 2021 409
SIU professor indicted by feds. Staff report Apr 23, 2021 404
Widow charged with fraudulent transfer of husband's property. Apr 22, 2021 297
Former KDF soldier sentenced to two years for fraud. Apr 17, 2021 408
CA affirms SEC revocation of KAPA's incorporation. Apr 12, 2021 563
GAP Musa Yali Batchilly's Criminal Case Set for Judgement. Apr 7, 2021 550
Former USPS Carrier Sentenced in Maryland for Working While Receiving Disability Comp. Apr 1, 2021 370
Final Defendants Sentenced in Massive Texas Work Comp/Healthcare Fraud Case. Stephanie K. Jones Mar 31, 2021 773
Court reserves verdict on Shahbaz Gill's plea for bail cancellation of fraud accused. Mar 30, 2021 247
Court reserves verdict on SAPM plea for bail cancellation of fraud accused. Mar 30, 2021 247
Goldman fraud-claim case will test Supreme Court shaped by Trump. Mar 28, 2021 978
Top judge queried on Ibrox fraud case role. JAMES MULHOLLAND Mar 24, 2021 278
Businessman charged with cheating and fraud involving S$1 billion in nickel trading scheme in Singapore. Mar 23, 2021 633
Pasay City prosecutor indicts real-estate executive for falsification of document. Mar 21, 2021 518
Businessman charged with 'Greenhouse' fraud. Mar 19, 2021 342
Goldenscape Greenhouse director charged with fraud VIDEO. Mar 19, 2021 343
NBI files with DOJ criminal charges vs. PNP medico-legal officer, 10 others in Dacera's death. Mar 12, 2021 518
Appeals court reduces ambulance-blocking taxi driver's sentence to 20 months. Mar 12, 2021 295
Alleged N2.1bn Fraud: Court Summons Malami, Magu To Testify In Maina's Case. Mar 9, 2021 328
McAfee charged with fraud. The Washington Post Mar 6, 2021 218
Abbot loses appeal in B5m fraud case. Mar 2, 2021 470
Lands PS accused of interfering in court case. Feb 25, 2021 513
Two charged with forging KDF letter, defrauding recruits Sh490,000. Feb 24, 2021 153
Former Iowa Insurance Agent Charged with Fraud, Money Laundering. Stephanie K. Jones Feb 22, 2021 267
MORE CHARGES AGAINST CHINESE SCIENTIST IN VISA FRAUD CASE. Feb 22, 2021 316
Lagos Mobile Court Sentences Fake Soldier To Six Weeks In Jail. Feb 21, 2021 392
Inmate charged in more fraud cases. Susan Sarkauskas ssarkauskas@dailyherald.com Feb 19, 2021 272
Elmhurst man charged with home repair fraud, theft. Susan Sarkauskas ssarkauskas@dailyherald.com Feb 19, 2021 312
Fraudster to sue police who crushed his Ferrari; Number-plate scammer's PS200k supercar was unroadworthy. Andy Richardson Staff reporter Feb 18, 2021 470
US sentences Obinwanne Okeke to 10 years imprisonment for $11 million fraud. Feb 17, 2021 519
Former Goldman Sachs analyst and lawyer brother charged with insider trading. Feb 17, 2021 218
Fugitive conman suing police over crushed Ferrari. ANDY RICHARDSON News Reporter Feb 17, 2021 474
Two former revenue officials convicted in Rs114m land fraud case. Feb 17, 2021 407
BVI gov't sues US lawyer over failed BVI Airways. Feb 17, 2021 516
Ex-Con in Fraud Case Takes the Fifth. Friedman, Mark Feb 8, 2021 751
Alao-Akala's N11.5 Billion Case: No Evidence Of Kickbacks From Contractors - Witness Tells Court. Feb 7, 2021 588
Court Dismisses Suit Seeking EFCC's Probe Of Ex-Gov Yari For N900bn Fraud. Feb 4, 2021 213
Businessman acquitted in $700,000 fraud case. Jan 26, 2021 278
Tax Preparer Pleads Guilty in $11.SM Fraud Case. Friedman, Mark Jan 25, 2021 420
Dominion Voting Systems Sues Trump's Lawyer Giuliani For $1.3bn. Jan 25, 2021 688
Imran got funds from India, Israel: Maryam Says PTI foreign funding case worst kind of fraud, Broadsheet is the biggest scandal of Pakistan's history. Jan 20, 2021 807
CA rules on preventive suspension, transfer of civil service employees charged administratively. Jan 6, 2021 871
Three charged with conspiracy to defraud NHIF. Jan 6, 2021 216
Two Businesses, Owners Charged with Fraud Against New York State Insurance Fund. Jan 5, 2021 636
BRICKBATS. Oliver, Charles Jan 1, 2021 570
Former transport minister sentenced to 10 years in prison over expressway fraud. Dec 22, 2020 574
Arkansas Business Whispers. Dec 7, 2020 1585
Senior army doc charged with fraud; Colonel's Scotland flights probed. Sean Rayment Dec 6, 2020 192
Trump campaign files election lawsuit in Georgia, suffers more legal defeats. Reuters News Service Dec 5, 2020 359
The For-Bid(d)en verdict & covidsomnia. Editorial Dec 5, 2020 926
Veteran to sue MoD as fraud case dropped. DAVID MACKAY Dec 4, 2020 504
'Sh4,000 rent, food': Bahati sues Peter Blessing over Sh2 million label fraud. Dec 1, 2020 590
Three men charged with fraud after scam. Nov 21, 2020 196
NU'EST's Baekho, UP10TION's Lee Jin-hyuk among 12 victims of 'Produce 101' vote rigging. Nov 19, 2020 666
IHC directs FIA to trace accused in fraud case. Nov 18, 2020 156
Fraud: Court Dismisses Lagos Socialite, Seun Egbegbe's No-Case Submission. Nov 18, 2020 276
Serial fraud: You have a case to answer, court tells filmmaker Seun Egbegbe. Nov 18, 2020 275
Washington Insurance Agent Charged with Wire Fraud in Alleged $750K Scheme. Nov 17, 2020 442
BD20m fraud trial verdict set. Nov 16, 2020 241
Ondo court sentences man to jail for fraud. Nov 15, 2020 256
AC sentences 3 accused in fraud case. Nov 12, 2020 246
Managing director charged with attempting to defraud Naivas. Nov 12, 2020 463
Finance manager charged with conspiracy to defraud Naivas. Nov 10, 2020 352
Group Charged With Forging Coronavirus Documents. Nov 8, 2020 222
Ex-Police Chief in Washington Turned Pinup Model Charged with Workers' Comp Fraud. Nov 2, 2020 557
Ex-Police Chief in Washington Turned Pinup Model Charged with Workers' Comp Fraud. Oct 19, 2020 561
Criminal Case For Physician Set for January. Friedman, Mark Oct 12, 2020 745
Man denies fraud linked to island crossbow murder case. Oct 6, 2020 285
Man denies fraud linked to crossbow murder case; CHARGES STEM FROM INVESTIGATION IN PARALLEL TO PROBE INTO ISLAND KILLING. DAVID POWELL Daily Post Reporter david.powell@reachplc.com Oct 6, 2020 394
Disabled pensioner guilty of fraudulently claiming UK benefits while living in Spain; Lesley Udberg, of North Shields, was handed a suspended sentence for the [pounds sterling]17,000 fraud and will have to pay it back. By, Rob Kennedy & Emma Robertson Sep 27, 2020 323
Mary Trump, niece of Donald Trump, sues U.S. president and family for fraud. Reuters News Service Sep 24, 2020 256
WOMAN STOLE PS19K FROM COMMUNITY PLAYGROUP; Fraudster to be sentenced in November. ASHLEIGH MCDONALD Sep 23, 2020 272
Hospital worker suspended after hearing into housing fraud case. ANITA MERRITT anita.merritt@reachplc.com @DEVONLIVENEWS Sep 17, 2020 462
ACC files 3 cases over health sector scam. Sep 16, 2020 384
Governor Ali Korane charged with graft. Sep 15, 2020 297
Cross River: Legal practitioner sentenced 7-yrs for fraud. Sep 13, 2020 344
Fraud: Court fixes Oct 6 for no-case submissions in Nollywood producer's trial. Sep 10, 2020 321
Alleged N712bn Fraud In PAP: Niger Delta Youths Fault Indictment Of Kuku. Sep 7, 2020 473
Death of PCEA cleric could kill Sh50m fraud case. Sep 6, 2020 324
Samsung heir charged with fraud over succession-linked deal. Sep 1, 2020 696
Woman charged with impersonating KDF officer, Sh1.85m fraud. Sep 1, 2020 224
Official charged in kickback scheme Indicted: Each fraud count carries sentence of up to 20 years. Katlyn Smith ksmith@dailyherald.com Aug 28, 2020 548
Pregnant woman gets three-year suspended sentence in fraud case. Staff Reporter Aug 27, 2020 390
Fraud convicts face new case. Aug 23, 2020 463
Trump's guru charged with $1million Mexico wall fraud; Bannon not guilty plea over 'rip-off'. christopher bucktin US Editor Aug 21, 2020 374
Steve Bannon, key to Trump's rise, charged with defrauding border-wall supporters. Reuters News Service Aug 21, 2020 1000
Former Trump adviser Bannon charged with fraud by federal prosecutors. Aug 20, 2020 275
Former Trump adviser Bannon charged with fraud by federal prosecutors. Reuters News Service Aug 20, 2020 226
Mompha files N5m suit against EFCC over alleged unlawful arrest, detention. Aug 18, 2020 389
Mompha files N5m suit against EFCC over alleged unlawful arrest, detention. Aug 18, 2020 384
Businessman charged with fraud after taking off with 152 chicken. Aug 14, 2020 201
Corrupt official sentenced to year in jail for $85,000 fraud. Aug 12, 2020 402
Ralph Lauren Suit Alleges Fraud by Insurer Refusing to Cover Coronavirus Losses. Andrew G. Simpson Aug 11, 2020 678
Wakhungu accuses EACC of bribing witness in fraud case. Aug 9, 2020 700
6 charged with defrauding members of public in fake Safaricom promo. Aug 5, 2020 255
Siaya county official charged with fraud. Aug 4, 2020 265
MP Didmus Barasa granted Sh50,000 bail in matatu fraud case. Aug 4, 2020 219
Court sentences man to 1 year imprisonment for impersonation. Aug 4, 2020 327
Sanofi hit with charge over birth defects case. Aug 4, 2020 415
Three suspected fraudsters charged with conspiracy to defraud. Aug 4, 2020 181
Businessman sentenced to jail over $100,000 fraud. Aug 3, 2020 274
Oil chief sentenced to three years for Iraqi bribery plot; Court: Former vice-president is jailed after four-year fraud investigation. DAVID MCPHEE Jul 31, 2020 377
Facebook deal: Trader charged with bicycle trade fraud. Jul 31, 2020 294
US indicts four China researchers accused of hiding military ties. Jul 24, 2020 676
Ibadan court sentences man to 20-year jail term for defrauding Taiwanese. Jul 24, 2020 366
Director charged with Sh10 million fraud. Jul 22, 2020 312
Couple charged with Sh18 million fake avocado export deal. Jul 19, 2020 391
Steve Mbogo's sister charged with Sh18.5m fraud. Jul 18, 2020 407
15 months added to fraudster's sentence. GARETH LIGHTFOOT gareth.lightfoot@reachplc.com @GazetteCourt Jul 15, 2020 585
Verdict date set in BD20m telecom company fraud. Jul 15, 2020 232
Hotel staff charged with Shs700m theft. Jul 14, 2020 388
Fraud: PDP Warns Buhari Presidency Not To Cover For Indicted Magu. Jul 11, 2020 539
NDDC Fraud: IMC Indicts National Assembly Members. Jul 9, 2020 210
REA scientist charged with Sh9.4 million fraud. Jul 7, 2020 322
SC upholds dismissal of journalist's land fraud case. Jul 6, 2020 405
Houston Pharmacist Gets 10 Years in $21M Workers' Comp Fraud Case. Jul 6, 2020 378
Nairobi county employee charged with defrauding businesswoman of Sh2.3m. Jul 6, 2020 379
Loan officer charged with $30,000 embezzlement. Jul 5, 2020 246
N700m Fraud: Judge's Absence Stalls Ize-Iyamu's Trial, Case Adjourned To July 7. Jul 3, 2020 327
Novartis to pay $678M to settle DOJ fraud suit. Jul 1, 2020 308
Court sentences businessman to 1 year imprisonment over N15m fraud. Jun 26, 2020 213
COURT SENTENCES BUSINESSMAN TO ONE-YEAR IMPRISONMENT FOR FRAUD. Jun 26, 2020 213
Ruto official charged in Sh198m KSL fraud case. Jun 25, 2020 403
Minnesota AG sues ExxonMobil, Koch Industries over climate change deception. Jun 24, 2020 199
Serial scammer Com Mirza sentenced to jail for fraud in Dubai. Mazhar Farooqui, Features Editor - Special Reports Jun 24, 2020 666
Fake cop charged with fraud and impersonation. Jun 23, 2020 502
Sirisia MP, former CS Wakhungu's mother found guilty in maize scam case. Jun 23, 2020 487
MP Waluke, former CS's mother found guilty in Sh297m NCPB fraud case. Jun 22, 2020 509
NBI set to file next week more charges vs Francis Leo Marcos. Damicog, Jeffrey Jun 20, 2020 525
Court case exposes fraud in KDF medical scheme. Jun 20, 2020 843
Suit accuses 'Windy City Rehab' stars of fraud. Stephanie Zimmerman Chicago Sun-Times Jun 18, 2020 270
Lawsuit accuses 'Windy City Rehab' stars of fraud. Chicago Sun-Times Jun 18, 2020 194
COURT SENTENCES MAN TO FOUR MONTHS IMPRISONMENT FOR IMPERSONATION. Jun 17, 2020 299
Three charged with fraud after defaulting Sh126,450 hotel bill. Jun 16, 2020 296
Accountant in UAE jailed, fined in Dh5.6m money laundering case. Ismail Sebugwaawo Jun 11, 2020 311
Tax fraud: Diego Costa sentenced to 6 months in prison. Jun 5, 2020 330
MCA Peter Imwatok charged with defrauding businesswoman Sh2.1m. Jun 4, 2020 403
Kakamega lawyer charged with forgery. Jun 4, 2020 265
Ex-Chelsea star Diego Costa charged with tax fraud and set to stand trial; Costa is alleged to have defrauded the Spanish tax authorities out of more than [euro]1million and could face a hefty fine and a prison sentence if found guilty. By, Darren Wells May 30, 2020 376
Son La court sentences 12 in exam fraud case. May 29, 2020 736
Two charged with stealing Sh 3.7m from businesswoman in fake maize deal. May 28, 2020 280
3M Settles Lawsuits It Initiated In Florida Over Fraud, Price Gouging. May 25, 2020 167
Ex-minister Kimunya acquitted of fraud charges in land case. May 20, 2020 231
KIS, ABL sue KB Securities over Aussie investment fraud. May 19, 2020 450
High Court Tosses Bridgegate Convictions. Doyle, Charles May 1, 2020 1790
Verdict date set in car fraud trial. Apr 20, 2020 329
VAT fraud golf pro faces wait before sentencing; COURT. Mar 17, 2020 338
New York Woman Sentenced for Defrauding Workers' Comp System of More Than $5K. Mar 16, 2020 264
Businessman facing long sentence for PS13m fraud; COURT. Mar 13, 2020 379
Louisiana Doctor Sentenced to Prison in $500K Workers' Comp Fraud Case. Stephanie K. Jones Mar 13, 2020 406
Chinese ATM robber sentenced to 6 years. Mar 5, 2020 210
Businessman on trial in BD2.7 million fraud case. Mar 3, 2020 416
DPP put on the spot over Sh150m land fraud case. Mar 2, 2020 439
Two men are sentenced for PS13,600 card fraud at hotel. Mar 1, 2020 432
Israel: Gantz put in place as speaker before Netanyahu faces trial. Bateman, Tom Mar 1, 2020 417
Humphrey Kariuki's tax evasion case postponed again. Feb 26, 2020 368
KRP will report on Aussie's fraud case to Hun Sen. Feb 20, 2020 499
Alleged N3.1bn Fraud: Appeal Court Stops Justice Abang From Handling FG's Case Against Suswam. Feb 19, 2020 851
Court sets verdict date in BD20m fraud case. Feb 17, 2020 284
Ticket touts guilty of fraud; Court: Landmark case prosecutes men who traded using ticketing websites. DAVE HIGGENS Feb 14, 2020 467
Court Sentences Three To 1-Year Imprisonment Over Fraud. Feb 6, 2020 442
Accused in fake tender case granted out-of-court appeal. Feb 4, 2020 561
Italian investor charged with Sh79.3 million tax fraud. Feb 1, 2020 311
Netanyahu Indicted for Bribery, Fraud, Breach of Trust. Jan 29, 2020 260
BD20m fraud case hearing is adjourned. Jan 27, 2020 183
N5.9bn Fraud: Court Adjourns Fani Kayode's Case Till Feb 24. Jan 23, 2020 407
Angola's ex president first daughter Isabel dos Santos charged with fraud. Jan 23, 2020 120
Chester woman charged with fraud of 81-year-old; Mia Cavalli will appear at Chester Magistrates Court in February. Lauren Wise Jan 14, 2020 142
Chester woman charged with fraud of 81-year-old; Mia Cavalli will appear at Chester Magistrates Court in February. Lauren Wise Jan 14, 2020 142
Pastor Ng'ang'a's Sh3.6m fraud case to proceed in May. Jan 14, 2020 274
Court Sentences Accountant To 18 Years In Prison For Defrauding Church In Adamawa. Jan 13, 2020 261
College Admissions Scandal Update: Why Lori Loughlin's Case Won't Be 'Difficult'. Sarah Guy Jan 8, 2020 508
Oklahoma Couple Charged with $313K Home Repair Fraud. Stephanie K. Jones Jan 7, 2020 325
Brothers sentenced for £1.48 million electronic waste fraud. Jan 6, 2020 566
Bankers in P 70-M thrift, rural bank merger scam charged with fraud. Jan 4, 2020 495
3 Chinese nationals acquitted in ATM-skimming case due to lack of evidence. Naeem Sahoutara Jan 2, 2020 309
Lithuanian sentenced in US for defrauding Google and Facebook by using his firm in Latvia. Dec 20, 2019 607
BIR sues fake tax ID seller preying on Chinese workers. Dec 20, 2019 371
CAYMAN ISLANDS-COURT- Three charged with corruption offenses. Dec 19, 2019 124
Pennsylvania Trucking Owner Slapped With 18-Month Sentence For Tax Fraud Scheme. FreightWaves Dec 18, 2019 633
Zimbabwe Vice-President Chiwenga's wife charged with attempting to kill him. ANI Dec 17, 2019 193
41-year-old in $7.8m international fraud; GWYNEDD MAN FACING LENGTHY SENTENCE OVER PLOT UNCOVERED BY FBI AND NORTH WALES POLICE. GLYN BELLIS Daily Post Correspondent welshnews@dailypost.co.uk Dec 17, 2019 469
Zimbabwe vice president's wife charged with his attempted murder. Dec 17, 2019 260
41-year-old in $7.8m international fraud; GWYNEDD MAN FACING LENGTHY SENTENCE OVER PLOT UNCOVERED BY FBI AND NORTH WALES POLICE. GLYN BELLIS Daily Post Correspondent welshnews@dailypost.co.uk Dec 17, 2019 479
Council's Trading Standards team secures conviction; Two year prison sentence for director of a lettings and property management agency who defrauded clients. Dec 16, 2019 457
Insurance Office of America, John Ritenour and Heath Ritenour Facing Three (3) Lawsuits Alleging Fraud and Stolen Agent Commissions. Dec 16, 2019 350
Man Must Repay $16.7K to Texas Mutual in Workers' Comp Fraud Case. Dec 13, 2019 217
Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Religare fraud case. ANI Dec 12, 2019 361
Major Cryptocurrency Exchange Faces $300M Lawsuit For Investor Fraud. Neer Varshney Dec 12, 2019 306
Gardener is spared jail in PS85,000 fraud case; Court: North-east scammer accepted deposits but did not complete work. JAMES WYLLIE Dec 7, 2019 329
Two Former Celadon Executives Charged With Securities Fraud. FreightWaves Dec 6, 2019 1301
Texas Woman, Man Convicted of Workers' Comp Fraud in Separate Cases. Stephanie K. Jones Dec 6, 2019 371
Court Finds Orji Uzor Kalu Guilty Of N7.65bn Fraud, sentenced to 12 years imprisonment. Dec 5, 2019 293
Ifeanyi Ubah's Alleged Fraud Case Adjourned February 13. Dec 4, 2019 428
CAYMAN ISLANDS-COURT- Three charged with defrauding local and regional football organisations. Dec 3, 2019 383
Prophet Bushiri's Fraud Case Transferred To High Court For Trial July 27, 2020. Nov 29, 2019 435

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