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New York Woman Sentenced To 23 Years In Prison For Poisoning Her Former Boss and His Wife

A woman from New York was sentenced to 23 years in prison for poisoning her former boss and his wife in November......»»

Category: topSource: newsweekJan 13th, 2018

Harvard grad will go to jail for defrauding investors out of $23M

A New York woman sentenced to three years in prison on Tuesday after pleading guilty to defrauding investors, including friends and family members, out of more than $23 million......»»

Category: topSource: foxnewsJul 11th, 2017

Woman who wrote ‘innocent’ on plea deal gets 7 years in prison for fraud

A federal judge in Phoenix has sentenced Farzaneh Akhavi, 59, to seven years in prison and ordered her to pay $1.7 million after she pleaded guilty to fraud, money laundering and tax evasion charges. Akhavi was accused of defrauding victims in metr.....»»

Category: topSource: bizjournalsApr 1st, 2018

Texas Woman Voted Illegally in 2016 Election, Gets Sentenced to Five Years in Prison

The woman was out on supervised release and claims she did not know she wasn't allowed to cast a ballot......»»

Category: topSource: newsweekMar 30th, 2018

Shkreli sentenced to 7 years in prison for fraud - The Keene Sentinel

Washington TimesShkreli sentenced to 7 years in prison for fraudThe Keene SentinelNEW YORK — A federal judge on Friday sentenced Martin Shkreli, the notorious former hedge fu.....»»

Category: topSource: googlenewsMar 10th, 2018

Martin Shkreli sentenced to seven years in prison for defrauding investors - Washington Post

Washington PostMartin Shkreli sentenced to seven years in prison for defrauding investorsWashington PostNEW YORK — A federal judge on Friday sentenced Martin Shkreli, the notoriou.....»»

Category: topSource: googlenewsMar 9th, 2018

Iran Sentences Iranian-American on Spying Charges

Karan Vafadari, a wealthy property owner, was sentenced to 27 years in prison, 124 lashes, and had all his assets confiscated. His wife was sentenced to 16 years in prison......»»

Category: topSource: wsjJan 31st, 2018

Fake millionaire tycoon gets prison for online dating scam

A man who posed as a millionaire oil tycoon to scam women on internet dating sites out of thousands of dollars has been sentenced in New York to nearly four years in prison......»»

Category: topSource: foxnewsJan 4th, 2018

ISIS Sympathizer David Wright"s "Monstrous Evil" Condemned at Beheading Plot Sentencing

The Massachusetts man was sentenced to 28 years in federal prison for a scheme to behead police officers and a NYC woman......»»

Category: topSource: newsweekDec 20th, 2017

A New York woman accused of sending bitcoin to ISIS could spend 90 years in prison - Business Insider

Business InsiderA New York woman accused of sending bitcoin to ISIS could spend 90 years in prisonBusiness InsiderThe US Department of Justice says the 27-year-old New.....»»

Category: topSource: googlenewsDec 15th, 2017

A New York woman accused of sending bitcoin to ISIS could spend 90 years in prison

Reuters Pictures Zoobia Shahnaz is accused of sending cash to ISIS via cryptocurrencies. The US Department of Justice says the 27-year-old New Yorker funnelled $62,000 to the group via bitcoin .....»»

Category: topSource: businessinsiderDec 15th, 2017

A woman from New York could spend 90 years in prison for allegedly sending bitcoin to ISIS

Reuters Pictures Zoobiah Shahnaz allegedly sent cash to ISIS via cryptocurrencies. The 27-year-old New Yorker funnelled $62,000 to the grou.....»»

Category: topSource: businessinsiderDec 15th, 2017

New York seafood dealer gets prison for trafficking eels

A New York seafood dealer has been sentenced to 1 ½ years behind bars for illegally trafficking more than $150,000 worth of baby eels from Virginia. The Virginian-Pilot reports that... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 6th, 2017

Woman sentenced to 5 years in prison for stealing $1.6 million from school district

Angela Huskey of De Soto, Missouri was sentenced to 63 months in prison on mail fraud charges in connection with a scheme to embezzle $1.6 million from the Grandview R-2 School District in Jefferson County. Huskey was also ordered to pay more tha.....»»

Category: topSource: bizjournalsOct 13th, 2017

Fake architect caught in ‘Operation Vandelay Industries’ sentenced to 2 1/3 to 7 years in prison

Goodbye, Newman. In a case saturated in pop culture references, a fake architect named Paul J. Newman has been sentenced to 2 1/3 to 7 years in prison after he was caught in a New York state fraud investigation dubbed “Operation Vandelay Indust.....»»

Category: realestateSource: bdcnetworkSep 6th, 2017

California woman sentenced for $1M Jazzercise embezzlement

A Southern California woman who embezzled about $1 million from the Jazzercise company has been sentenced to more than seven-and-a-half years in prison......»»

Category: topSource: foxnewsJul 27th, 2017

Martin Shkreli Will Serve Out His 7-Year Sentence At Minimum Security Prison

As it turns out, Martin Shkreli's post-conviction prediction that he'd serve out his sentence playing Xbox and basketball at a minimum-security "Club Fed" wasn't far off the mark. After being sentenced to seven years in federa.....»»

Category: blogSource: zerohedge12 hr. 24 min. ago

Shkreli arrives at low-security prison in New Jersey

Martin Shkreli requested to go to a high-security federal prison in Pennsylvania. He did not get his wish. The former hedge funder and Retrophin Inc. (Nasdaq: RTRX) founder, who was sentenced to seven years in prison last month, is being sent t.....»»

Category: topSource: bizjournalsApr 19th, 2018

KC woman’s nine-year, $1M embezzlement lands her in the big house

A Kansas City woman who was a controller for a contact lens wholesaler bled the company of more than $1 million during a nine-year period, and now she will spend the next three years and two months in federal prison. Janee C. Rosenthal was senten.....»»

Category: topSource: bizjournalsApr 18th, 2018

Instagram Star Who Smuggled Drugs For Likes Sentenced to 8 Years in Prison

“This highlights the negative influence of social media on young women,” Judge Kate Traill said......»»

Category: topSource: newsweekApr 18th, 2018

Lawyer who helped Seggerman heirs hide inheritance convicted

The lawyer who taught New York's first family of tax evasion the tricks of the trade might be spending his golden years in prison. A Manhattan jury last week found Michael Little, 67, guilty of... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkApr 17th, 2018