Lawson pleaded guilty in September 2024 to charges of bank fraud, aggravated identity theft, and wire fraud. Over a two-year period, she exploited her role as office manager of an electrical ...

The former CFO of McElroy, Deutsch, Mulvaney & Carpenter was sentenced to five years in prison for embezzlement, according to authorities.

A former Pennsylvania advisor was sentenced yesterday to more than eight years in prison for swindling more than $17 million from clients to finance his own lavish lifestyle, the U.S. Attorney’s ...

Gladwyne fund manager gets 8 years for siphoning millions off clients Ordered to pay more than $27 total restitution ...

The article Hazel Crest Man Gets 5 Years For Fraud At Medical Supply Company appeared first on Tinley Park Patch.

A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million.

Alex Mashinsky, the founder of cryptocurrency lender Celsius Network, was ordered to spend 12 years in prison for defrauding hundreds of thousands of customers lured by his firm’s high interest ...

A former Helena business group executive director was given five years in prison Friday in an emotional courtroom after pleading guilty to felony theft by embezzlement of more than $300,000.

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a 58-foot party yacht known as the “Flying Lady,” a onetime fixtu… ...

The 63-year-old former co-owner of S & S Catering was sentenced to over four years(51 months) in prison for her role in the $250 million Feeding Our Future fraud scheme, according to a news ...

BOSTON, June 20 (Reuters) - A former Haitian mayor was sentenced on Friday to nine years in a U.S. prison after being convicted of illegally obtaining a green card allowing him to reside in the ...