TagsJail

Tag: Jail

CHARGES

Syed Murtuza Kablazada, Syed Mehdi Hussain Charged in $227m Medicare Fraud Scheme, Face 20 Years in Jail

Bola Akinloye - June 3, 2025 0

CONVICTIONS

Tampa Man Denys Perez Convicted of Wire Fraud in COVID-19 Relief Funds, Faces 20 Years in Jail

Olaoluwa Fabuyi - April 11, 2025 0

CHARGES

FBI Cops Nigeria’s Charles Uchenna Nwadavid for Multimillion-dollar Romance Scam, Money Laundering; Faces Decades in Jail

Olaoluwa Fabuyi - April 10, 2025 0

CONVICTIONS

Nigeria-based Fraudster Lotenna Chisom Umeadi Captured in Germany, Extradited to U.S. for Defrauding Sri Lankan Company; Faces Decades in Jail

Olaoluwa Fabuyi - March 21, 2025 0

SENTENCE & FINE

Edward Ray Antoine Jr, Member Of Darrin Southall Drug Organisation, Sentenced to Decade in Jail

Bola Akinloye - March 4, 2025 0

CRIME & PUNISHMENT

Dagenham Man Luke Parr Who Converted Guns in Back Garden Gets Over One Decade in Jail

Bola Akinloye - February 13, 2025 0

CRIME & PUNISHMENT

Artur Seberger Jailed Over 12 Years for Sexually Abusing Children

Deborah Ojuade - January 27, 2025 0

CONVICTIONS

Maryland Man James Wilson Convicted in $20m Insurance Fraud Scheme, Faces Decades in Jail

Samuel Nwite - January 27, 2025 0

CHARGES

22 U.S. Citizens Arrested in Multi-count Money Laundering, Narcotics Indictments; Face Life Sentence, Decades in Jail

Fejiro Anokwuru - January 26, 2025 0

BUSINESS

UST, LUNA Crash: Terraform CEO Do Hyeong Kwon Extradited to U.S. Over $40bn Crypto Fraud Charges; Faces 130 Years in Jail

Olaoluwa Fabuyi - January 3, 2025 0

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