Byline: Katharine Barney City Hall ReporterBORIS JOHNSON'S former deputy mayor today pleaded guilty to fraud after using his City Hall credit card to entertain his girlfriend and another woman.But he escaped a prison sentence and will instead face community service and a curfew.Ian Clement said...
TAMPA, Fla.-Tampa woman, Kemi Lim-Tom has been sentenced to eight years and four months in federal prison for bank fraud, tax fraud, credit card fraud, and aggravated identity theft. In 2022 Lim-Tom was ordered to pay $345,943.49 in restitution. She had pleaded guilty on July 26, 2022...
Mooney maintained that Kurniawan was not a fraudster. "Rudy's not the enemy to the wine world," he said. "It's important for people to realize that.""He certainly realizes he made a lot of mistakes and could have done a lot of things differently," Mooney said. "One of the things ...
According to the case details, the 33-year-old man tortured the puppies at a time when he was under the suspended sentence for another unrelated crime. According to the prosecutor, the man had in the past many other convictions, including theft, credit card fraud, hooliganism, and others, s...
Bankman-Fried faced up to 110 years under federal sentencing guidelines, but prosecutors had called for Judge Lewis Kaplan to sentence Bankman-Friedto between 40 and 50 yearsin prison for what they described as a "historic fraud." Bankman-Fried's attorneys had argued for a sentence of no more...
HARTFORD, Conn. (AP) — A Connecticut businessman who conspired with a now-former state lawmaker to steal federal coronavirus relief funds from the city of West Haven was sentenced Monday to eight years in prison for his role in the scheme.
With a total of 334 years in jail, Kopçak is by far the top in the list of hackers with the biggest prison sentence. However, Kopçak and his lawyers demanded a 35-year sentence be upheld, pleading to the court for a lower sentencing saying"I am sure you'll not even remember th...
JT pleaded guilty to aggravated identity theft related to credit-card fraud and was subsequently sentenced to two years in prison;she surrendered herself in late June.That left only a few months to knock out a year’s worth of content — including a whole new album, five music videos and ...
Federal prosecutors had recommended a seven-year sentence for wire fraud and illegal monetary transaction, while Patel's attorney, Alex King, had asked for punishments ranging from probation to one year in prison in court filings last week. ...
Except for crimes categorized as other crimes, theft crimes were the second most common crime committed by those sentence to prison that year. Looking at the reported crimes, the share of theft crimes was significantly higher than the share of drug-related crimes reported that year. ...