#business-crime

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#fraud
fromGothamist
7 months 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
10 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
10 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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