A tax fraudster who evaded justice for more than two years was finally apprehended in the Czech Republic last month after a careless digital blunder exposed his whereabouts.Craig Rees, 52, formerly of Shakespeare Avenue in…
A Merseyside nurse fraudulently claimed nearly £6,000 in sick pay while secretly employed at another NHS trust.Lian Kenny raked in the cash from from North West Care NHS Foundation Trust, which subsequently merged with Mersey…
A Surrey man has admitted five counts of benefits fraud after falsely claiming £30,000 in housing benefit and council tax reductions while concealing significant assets and income.Gerry Sherard, who resides on Yattendon Road…
A fraudster who scammed almost a dozen people with fake Oasis tickets in order to pay off her debts has avoided prison.Rose Slater, 33, conned 11 people who lost an estimated £4,000 in total, according to Staffordshire…
Daughters of a candidate seeking to replace alleged fraudster Florida Rep. Sheila Cherfilus-McCormick have pleaded guilty to COVID-19 fraud. In 2024, Richelle Holness, the oldest daughter of former Broward County Mayor Dale…
The question keeps coming up in reference to the Feeding Our Future fraud scandal: what did Minnesota attorney general Keith Ellison know, and when did he know it? Another piece to the puzzle can be found in a court filing…
An excerpt from yesterday's decision by Judge Edward Davila (N.D. Cal.) in U.S. v. Holmes:On November 1, 2023, after the Court sentenced Holmes , the Sentencing Commission amended the Guidelines … by add U.S.S.G. §…
A West Sussex mother who claimed she was too anxious to leave her home stole more than £23,000 in disability benefits to finance a lavish lifestyle, beauty treatments and dream holidays.The fraudster’s brazen scheme was…
A Bradford man who defrauded the Government's Covid-19 support scheme by using his wife's name has been ordered to hand back £123,000 following a Proceeds of Crime hearing.Shohid Ahmed, 41, of Bardsey Crescent, was…
A British woman who fell victim to fraudsters posing as major bank employees has recounted her extraordinary journey across hundreds of miles to track down the scammer she believed stole her savings.Rhonda Montgomery, of…
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