Convicted Serial Fraudster Flees Santa Clara County Before Sentencing
Dennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
Worker embezzled $750K, spent it on 'lavish' family vacations, California officials say
A woman embezzled $750,000 for lavish expenses and was sentenced to prison, demonstrating the consequence of financial fraud.
Man fraudulently used 50,000 Covid loan to help pay 72m court fees
A man was jailed for 18 months after fraudulently obtaining a 50,000 Covid loan intended for businesses.
N.H. woman sentenced to 30 months in prison for stealing nearly $500K from employer
A former office administrator was sentenced to 30 months in prison for stealing nearly $500,000 from her employer through unauthorized purchases and fraudulent activities.
Brookline woman gets jail time for embezzling $2.5 million from Takeda
A Brookline woman was sentenced for defrauding Takeda Pharmaceutical of over $2.5 million through fake consulting invoices.
Convicted Serial Fraudster Flees Santa Clara County Before Sentencing
Dennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
Worker embezzled $750K, spent it on 'lavish' family vacations, California officials say
A woman embezzled $750,000 for lavish expenses and was sentenced to prison, demonstrating the consequence of financial fraud.
Man fraudulently used 50,000 Covid loan to help pay 72m court fees
A man was jailed for 18 months after fraudulently obtaining a 50,000 Covid loan intended for businesses.
N.H. woman sentenced to 30 months in prison for stealing nearly $500K from employer
A former office administrator was sentenced to 30 months in prison for stealing nearly $500,000 from her employer through unauthorized purchases and fraudulent activities.
Brookline woman gets jail time for embezzling $2.5 million from Takeda
A Brookline woman was sentenced for defrauding Takeda Pharmaceutical of over $2.5 million through fake consulting invoices.
What Penalties Could Trump Face if He Is Convicted?
If Trump is convicted, Justice Merchan could decide on prison time or probation with reporting requirements. Appeals process may delay punishment until after Election Day.
Ex-Biglaw Partner Pleads Guilty To Tax Crimes, May Serve Time Behind Bars
Former Biglaw partner pleaded guilty to tax crimes, facing potential prison time.