MADISON - A Montreal man convicted earlier this year of a fraudulent weight loss product scam in the United States has been sentenced to three years in prison.
MADISON - A Montreal man convicted earlier this year of a fraudulent weight loss product scam in the United States has been sentenced to three years in prison.
The U.S. Attorney’s Office says Michel Poirier pleaded guilty in March for his role in a mass marketing fraud scheme from 2011 to 2016.
WASHINGTON - American authorities say a Toronto man has been sentenced to 33 years in prison in what they describe as a "prolific…
A Nigerian man, Franklin Nwadialo, has been sentenced to five years in a US prison for a $3.5 million romance scam that defrauded…
A former Michigan pharmacist was sentenced Monday to nearly four years in prison for his role in a $4 million healthcare fraud…
A Nigerian man has been sentenced to 115 months in a U.S. prison for a decade-long romance scam and money laundering scheme that…
The 52-year-old was convicted of money laundering and campaign finance violations in 2023 in a global foreign influence scandal…
His attorney says the "sentence is completely disproportional" to the crimes he was convicted of, which were tied to the 1MDB…
New York man Noman Saleem sentenced to 15 months for $1M crypto fraud scheme
