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In 2023 and 2024, Dewitte was arrested several times on insurance fraud charges [16] [17] and failure to report online accounts and vehicles. [18] On November 1, 2024 Dewitte was convicted and sentenced to nearly seven years in prison by a jury for failure to register a new motor vehicle as a past sexual offender. [19] [20]
The View star and legal expert Sunny Hostin's husband, Dr. Emmanuel "Manny" Hostin, is among the nearly 200 people named in a new federal lawsuit that accuses the New York City doctor of insurance ...
Taulbee resigned as a magistrate in Bourbon County after pleading guilty June 22 to two charges of conspiring to commit an offense against the U.S., meaning fraud on crop-insurance claims.
The man pleaded guilty in an earlier case to inflating claims on crop insurance but served little prison time. ... as federal prosecutors considered charging him over alleged fraud in insurance ...
He also donated large sums of money to political causes. In 2020 he was convicted of bribery and conspiracy to commit wire fraud, and sentenced to seven years and three months in federal prison. The conviction was overturned by a federal appeals court in June 2022 pending a retrial. He was convicted of the same charges at a new trial on May 15 ...
On 23 July 2008, John and Anne Darwin were both convicted of fraud. John Darwin faced an additional charge relating to his fake passport and was sentenced to six years and three months in prison. Anne Darwin, who was described by the police as a compulsive liar, was sentenced to six years and six months. [5]
Former Georgia Insurance Commissioner John Oxendine was sentenced to three and a half years in prison Friday for conspiracy to commit health-care fraud in connection with unnecessary lab testing.
He was first tried and sentenced in Germany to three years in jail for passport fraud. He was then extradited to the U.S. in 2001. [2] Monsignor Colagiovanni was arrested in Cleveland, Ohio on August 30, 2001. [8] In May 2002, Frankel pleaded guilty to 24 federal counts of securities fraud, wire fraud, and related racketeering and conspiracy. [2]