#business-crime

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#fraud
fromGothamist
3 weeks ago
US politics

Long Island man sentenced to 4 years in COVID-19 loan fraud case

A Long Island business owner was sentenced to four years in prison for stealing over $1.7 million in pandemic relief funds.
fromIndependent
3 months ago
UK news

Tipperary businessman pleads guilty to fraudulent sales of diggers and plant machinery after gaining trust of unsuspecting buyers

A Tipperary businessman, David Fogarty, was guilty of theft and fraud through selling non-owned machinery and attempting to obstruct justice.
fromIndependent
3 months ago
UK news

Tipperary businessman pleads guilty to fraudulent sales of diggers and plant machinery after gaining trust of unsuspecting buyers

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