Dean Tran, former state senator from Fitchburg, accused of COVID-19 fraud
More legal trouble for one-time state lawmaker
Source: yahoo.com
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Assam: Dispur Police Capture Notorious Land Fraudster for Forging Documents in Guwahati
Dispur Police apprehend Amjad Ali in Guwahati for forging land documents, including fake registrations in the names of deceased individuals.
Source: sentinelassam.com
Florida man faked Trump presidential pardon and tried a hitman to avoid fraud charges
Alexander Leszczynski was sentenced for fraud and murder-for-hire. He tried to use a presidential pardon on behalf of former President Donald Trump.
Source: yahoo.com
Pinellas County 'fraudster' tried to hire hitman to kill homeowners for their property: DOJ
A Pinellas County man was sentenced to over 17 years in prison for trying to hire a hitman to steal property from two victims, according to the U.S. Attorney's Office for Middle District of Florida.
Source: yahoo.com
Meath woman who defrauded well known Dublin barbershop gets suspended jail sentence
The court heard that Ms Finnegan fraudulently induced Bank of Ireland to transfer the sum of €29,000.
Source: thejournal.ie