Seattle Man Gets Two Years for eBay Fraud
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A Seattle man has been sentenced to two years in prison for selling computers and cameras on eBay but never actually delivering the goods.
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A former executive of CA Inc. was sentenced to 10 months of home confinement for conspiring to buy the silence of two people as part of a $2.2 billion fraud scheme.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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EIGHT eBay sellers were ordered to pay nearly $US90,000 ($118,000) in restitution and fines after admitting they had bid on products to inflate the prices.
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A prominent former banker was convicted on Sunday in a $2.2 billion fraud case that drove the Caribbean nation into an economic tailspin four years ago.
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Eight EBay sellers were ordered to pay nearly $90,000 US in restitution and fines after admitting they bid up products online to inflate the prices.
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Man who masterminded scam to charge people thousands of pounds for American work visas is sentenced to 15 months in prison
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The former N.Y.S.E. trader, Donald R. Foley II, who worked at Fleet Specialists, faced two counts of securities fraud.
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EBAY VENDORS were ordered to pay nearly $90,000 in restitution and fines after admitting they bid up products online to inflate the prices.
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An 84-year-old man whose family forged statues and paintings that were sold to museums including the Art Institute of Chicago received a two-year suspended sentence in London on Monday, The Associated Press reported. The man, George Greenhalgh, right; his wife, Olive, 83; and their son, Shaun, 46, pleaded guilty in 2002 to laundering money from the sale of forged artworks. In November a sentence of more than four years was imposed on Shaun, described by the authorities as the creator of fakes that supposedly ranged across the millennia, from gold and silver Roman and Anglo-Saxon works to sculptures attributed to Paul Gauguin and Henry Moore. Mrs. Greenhalgh received a one-year sentence. The police said the parents handled most of the sales. Detective Sgt. Vernon Rapley, chief of Scotland Yardâs art and antiques unit, said there was little doubt that some of the familyâs forgeries were still circulating in the art world.
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Thirty-year-old Jeremy Jaynes, a US citizen settled in North Carolina, has been sentenced to nine years in prison for sending junk e-mails with fraudulent and untraceable routing information.
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A man who helped try to force Tom Cruise to pay $1.3m for photos of his wedding is given two years probation.
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ALBANY, N.Y. -- Eight eBay sellers were ordered to pay nearly &#36;90,000 in restitution and fines after admitting they bid up products online to inflate the prices.
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A former employee of the Whitney Museum of American Art pleaded guilty Wednesday to embezzling about &#36;850,000 by voiding valid ticket sales over a 2 1/2-year period and pocketing the cash.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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A man who tried to extort $1.3 million from Tom Cruise in exchange for stolen wedding photographs of the actor and Katie Holmes was sentenced to two years probation Thursday.
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Up to five years in prison A Washington-state man pleaded guilty to one felony count of computer fraud relating to charges he spread malware to users of an internet relay chat (IRC) channel. He faces up five years in prison and a $250,000 fine when he is sentenced in early May.â¦