| Mohammed Hadi, 34, of Uamvar Street, London, was found guilty of conspiracy to
defraud and acquiring criminal property.
Jail for bogus cop gang who swindled cash; LIFE SAVINGS TAKEN BY CRIMINALS
Rasool, 33, of Clay Lane, Rochdale, was sentenced to seven-and-ahalf years in prison for two counts of conspiracy to
defraud. Det Con Shaun Nicholls, of GMP's fraud investigation team, said: "As technology becomes increasingly advanced, people think they can hide online.
Gang jailed for PS1.6m Black Friday swindle; fraudsters flogged computers which customers never received
He is alleged to have
defrauded the victim out of close to PS100,000 by claiming he needed work doing to his roof.
Police hunting for top ten fraudsters, including 'PS100,000 roofing conman'
Nicola Rees, 48, from Bargoed, guilty of conspiracy to
defraud, was sentenced to nine months in prison, suspended for two years, and was ordered to carry out 250 hours of unpaid work.
Final five sentenced after UK's biggest 'crash-for-cash' inquiry
Prosecutors say the scheme involving the Morristown-based Louis Berger Group
defrauded the U.S.
Ex-CEO admits role in scheme to defraud US gov't
The prison sentences are the result of a three-year investigation by Warwickshire Police and NHS Protect which revealed that the gang tried to
defraud PS1.8million from companies - PS478,000 of which was attempted fraud against the NHS - by invoicing them for adverts in fake publications.
FRAUD GANG CAGED FOR 18 YEARS OVER PS1.8m ADVERTS CON; Five locked up after three year probe into ads for bogus publications
Earlier he stressed to the jury they must consider the case against each defendant separately, explaining: "Just as it is a criminal offence to
defraud someone, if two or more people agree to commit fraud the agreement is a conspiracy.
Jury out in McCracken fraud trial
Michael Dolan and McElvaney, both 19, are charged with conspiring to
defraud a 90-year-old woman from Hutton Rudby, who has dementia, in June last year.
Three face trial date
However, to O'Steen's knowledge, Washington did not
defraud First City as alleged in U.S.
First city CU questions fraud charges on loss
TWO people have been charged with conspiring to
defraud benefit agencies of more than pounds 74,000 over a 15 year period.
Two face pounds 74,000 fraud charge
The charges in Florida are: a scheme to
defraud $300 or more; an organized scheme to
defraud; uttering a forgery and title fraud; organized scheme to
defraud and racketeering violation; and organized scheme to
defraud and unlicensed use, issuance of a temporary tag.
Rivernider bail is set at $1M
It also upheld the acquittal of a British businessman of the charge of aiding and abetting the defendants to
defraud the bank.
Verdict against 6 in DIB fraud case upheld
On May 29, 2009, Michael Fisher pleaded guilty to conspiracy to
defraud the United States by impeding the Internal Revenue Service, four counts of aiding in the filing of false federal tax returns for FSG and four counts of filing false individual tax returns.
OWNER, COMPANY NAILED FOR TAX FRAUD
Judge Hayashi said Ogata and Mitsui were in conspiracy to
defraud Chongryon, but brushed aside the prosecution's argument that the defendants had intended to make profits through the resale of Chongryon's headquarters.
Ex-intelligence chief found guilty of fraud, but avoids prison
Angela Dunn, 51, and her daughter, Leanne Dunn, 20, both of Fincham Road, Dovecot, took part in a plot to
defraud Littlewoods out of sports goods and laptops valued at pounds 9,580 between March 2004 and June 2005 by having the goods sent to addresses obtained from public records, Liverpool crown court heard.
Mum and daughter's pounds 9,000 scam