News

Guilty clerk avoids jail

Former Hale County Circuit Clerk Gay Nell Tinker will serve no jail time after pleading guilty to voter fraud.
Date added: 2010-09-08

Dylan John James warned he faces prison over fraud

A Haverfordwest garage manager who ran a MOT scam and billed customers for work that hadn't been done has been warned he faces prison.
Date added: 2010-09-08

Three hunters sentenced for illegal outfitting

Three Albertans have been sentenced in two separate cases involving charges for illegally offering outfitted hunting services in the province.
Date added: 2010-09-08

Fraud cash 'spent on grandkids'

A Waharoa grandmother convicted of a $46,000 benefit fraud says she used the swindled funds to support her grandchildren.
Date added: 2010-09-07

Man jailed for fraud

A SLACKS Creek man who claimed income support from Centrelink while working under another name was jailed for two years last Wednesday.
Date added: 2010-09-07

Probation officer in £10k benefit fraud

A SUFFOLK probation officer who received £10,000 in benefits that she wasn’t entitled to could lose her job, a court has heard.
Date added: 2010-09-07

Flushing, NY Couple Arrested for Drugs, Credit Card Fraud after I-80 Traffic Stop

BRADFORD TOWNSHIP – Two Flushing, NY residents were arrested for drug possession and credit card fraud following a traffic stop on Interstate 80 westbound at mile marker 126 on Friday morning in Bradford Township, the Clearfield State Police reported.
Date added: 2010-09-06

Benefit cheat who stole more than £15k told to expect spell behind bars

A benefit cheat who fraudulently claimed almost £15,000 in housing and council tax benefit over a five-year period by failing to declare she lived with her partner has been warned to expect a prison sentence.
Date added: 2010-09-06

Nigerian in U.S. gets 12 year jail term for $1.3m scam

A 31-year-old Nigerian, Okpako Mike Diamreyan, who immigrated to the United States on May 30, 2008, has been sentenced to more than 12 years in prison for planning an advance payment scam that swindled victims to the tune of $1.3m.
Date added: 2010-09-06

Judge: Convicted investor must repay

A federal judge in Pittsburgh on Thursday rejected a convicted Huntingdon County businessman's request to strike an order requiring him to repay $61.3 million in profits from an investment fraud perpetrated on 48 school districts.
Date added: 2010-09-03


08 September 2010, Time:11:30 PM

Customer Login





Valid-8

Utilise the internationally recognised algorithms to check the MRZ (machine readable zone) on passports and identity cards therefore insuring documents are real.

More information...