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Wayne Knight, 40, a Senior Healthcare Worker at North East London NHS Foundation Trust pleaded guilty to fraud by misrepresentation and money laundering related offences on 6 May 2025 and was ...
14mon MSN
Former Louisville police officer Brett Hankison was sentenced on Monday to 33 months in prison for violating Breonna Taylor's ...
A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...
3don MSN
Attiya Sheikh, 46, and her husband Omer, 48, have been jailed for a total of 20 months after they were caught selling stolen ...
A County Durham composer has been jailed for abusing a Government-backed recovery loan scheme set up to help small and medium-sized ...
The criminal justice system is in a “state of national emergency” and needs urgent action to clear backlogs, Lord Hermer has ...
Two Men Plead Guilty to Money Laundering in Connection with Phishing Scams that Targeted SF-Based Company, Other Victims ...
A doctor and her husband have been jailed for 10 months each after admitting to selling personal protective equipment (PPE) ...
Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire ...
A doctor and her husband have been jailed for 10 months each for selling PPE dishonestly obtained during the first Covid ...
If you’ve ever shopped at a big-box store like Walmart or Home Depot, chances are you’ve noticed merchandise locked away ...
Suspended York County Judge Steven Stambaugh's attempt to dismiss his federal wire fraud and witness tampering case was denied. Stambaugh's attorneys argued that prosecutors withheld evidence, ...
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