Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million in restitution

[ad_1] A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly […]

Abdullah Alwan, Mughith Faisal and Basheer Faisal: Three men sentenced in Phoenix for defrauding Amazon of millions of dollars

[ad_1] Three men from the Phoenix area have been sentenced to prison for their roles in a scheme that defrauded Amazon of millions of dollars by manipulating the company’s logistics payment system.US authorities said the fraud involved a former Amazon employee who used his knowledge of the company’s internal systems to increase delivery rates for […]

‘Illegal immigrant’ stole DHS secretary Kristi Noem’s handbag: Chile man pleads guilty; faces deportation

[ad_1] Kristi Noem; Bustamante Leiva seen with the bag A 50-year-old Chilean man on Friday pleaded guilty to a series of thefts across Washington, DC, including stealing the handbag of Homeland Security secretary Kristi L Noem while she was having dinner with her family earlier this year. Mario Bustamante Leiva admitted to three counts of […]

Ex-US lawmaker George Santos jailed for 7 years for fraud

[ad_1] George Santos sentenced to seven-year prison term. Former Republican lawmaker George Santos, 36, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, was sentenced to seven years in prison Friday. Santos had faced at least two years in prison and a maximum of 22 years after […]