Wednesday, February 12, 2025
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Tag: Fraud

CRIME & PUNISHMENT

Naugatuck Woman Jennifer Cormier Convicted of Fraud Offence Related to $865k Embezzlement Scheme

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BUSINESS

Shambrica Washington, Owner of Online Luxury Baby Boutique, Sentenced to 90 Months for Defrauding COVID-19 Relief Programs

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CRIME & PUNISHMENT

Former Partner of Investment Management Firm Joshua Henner Jailed 30 Months for $2.4m Fraud Schemes

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CRIME & PUNISHMENT

Illinois Man, Tomasz Bazarewicz, Sentenced to 15 Months’ Imprisonment for Fraud Involving Luxury Vehicles

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CRIME & PUNISHMENT

Businessman Gerald Smith, 69, Sentenced to 18 Months’ Imprisonment for COVID-19 Bounce Back Loan Fraud

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CRIME & PUNISHMENT

National Trust Employee Roger Bryant, Sons James Bryant, Scott Bryant, Jailed Over Multimillion-pound Fraud

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CRIME & PUNISHMENT

Connecticut Investment Advisor Jonathan Vincent Glenn, Owner of Glenn Capital LLC, Imprisoned for Defrauding Clients of $2.7m Via Cherry-Picking Scheme

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CRIME & PUNISHMENT

Summer Matheson, Terrence Ewing, Owners of Laynie Foundation Inc., Suburban Chicago Youth Counseling Center, Imprisoned for Multimillion-dollar Fraud Against Illinois Medicaid

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CRIME & PUNISHMENT

Abraham Yusuff, Leader of Sophisticated Stolen Identity Tax Refund Gang, Members Meghan Inyang, Christopher Eduardo Jailed for $30m IRS Fraud

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CRIME & PUNISHMENT

Two Tax Preparers, Napoleon Tabot, Lovet Ayuk-Ako, Sentenced to Prison for Fraud

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