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

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......»»

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.....»»

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

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.....»»

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

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......»»

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......»»

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

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.....»»

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 .....»»

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

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......»»

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.....»»

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.....»»

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......»»

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.....»»

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.....»»

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.....»»

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

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......»»