7 Individuals Sentenced for Skimming Credit Cards at Chicago Restaurants

7 Individuals Sentenced for Skimming Credit Cards at Chicago Restaurants

The head of the group received a five-year prison sentence

68-Year-Old Woman from Alabama Sentenced to 57 Months in Prison for Fraud and ID Theft

68-Year-Old Woman from Alabama Sentenced to 57 Months in Prison for Fraud and ID Theft

She admitted stealing over $900,000 (696,000 EUR) from her former employer

Romanian Man Sentenced to 5 Years in Prison for Role in Internet Phishing Scam

Romanian Man Sentenced to 5 Years in Prison for Role in Internet Phishing Scam

18 other Romanians have been charged for their involvement in the scheme

Three UK Men Jailed for Stealing Millions of Euros’ Worth of Carbon Credits

Three UK Men Jailed for Stealing Millions of Euros’ Worth of Carbon Credits

The fraudsters were part of a hacking ring that targeted the sites of financial firms

Pastor Gets Life Sentence in Second Wife's 2008 Murder

Pastor Gets Life Sentence in Second Wife's 2008 Murder

Arthur "A.B." Schirmer faked a car crash to cover up his wife's murder

Two Hungarians Sentenced to Prison for $550,000 / €410,000 International Fraud Scheme

Two Hungarians Sentenced to Prison for $550,000 / €410,000 International Fraud Scheme

The fraudsters got 36 and 48-month prison sentences

Sentencing of World’s Most Attractive Hacker Postponed to April 19

Sentencing of World’s Most Attractive Hacker Postponed to April 19

Russian national Kristina Svechinskaya is accused of being a money mule

Multi-Million Dollar Fraud Scheme Lands US Commodities Firm Owner in Jail for 3 Years

Multi-Million Dollar Fraud Scheme Lands US Commodities Firm Owner in Jail for 3 Years

The fraudster and his co-conspirator have stolen over $3.2 million (2.4 million EUR)

Former Nurse Sentenced to 111 Months in Prison for Role in Health Care Fraud Scheme

Former Nurse Sentenced to 111 Months in Prison for Role in Health Care Fraud Scheme

The man admitted to forging documents and money laundering

Alabama Woman Sentenced to 12 Years in Prison for Role in Tax Fraud Schemes

Alabama Woman Sentenced to 12 Years in Prison for Role in Tax Fraud Schemes

She and her co-conspirators have filed over 1,000 false tax returns

Canadian Officer Accused of Selling Secrets to Russia Sentenced to 20 Years in Prison

Canadian Officer Accused of Selling Secrets to Russia Sentenced to 20 Years in Prison

He will also have to pay a fine of $111,000 (83,000 EUR)

Indonesian Hacker Accused of Funding Terrorists Sentenced to 8 Years in Prison

Indonesian Hacker Accused of Funding Terrorists Sentenced to 8 Years in Prison

Prosecutors plan on appealing the sentence because they sought 12 years

Dutch Hacker Accused of Trafficking 100,000 Credit Cards Sentenced to 12 Years

Dutch Hacker Accused of Trafficking 100,000 Credit Cards Sentenced to 12 Years

David Benjamin Schrooten is said to have caused damages of over $63 million

Anonymous Hacker FenniC Sentenced to 60 Hours of Unpaid Work

Anonymous Hacker FenniC Sentenced to 60 Hours of Unpaid Work

Jake Birchall, the last of the PayPal hackers, avoids prison time

2 Anonymous Hackers from the UK Sentenced to Jail for Cyberattacks on PayPal

2 Anonymous Hackers from the UK Sentenced to Jail for Cyberattacks on PayPal

A third co-defendant has received a 6-month suspended prison sentence

Man Sentenced by UK Court to Six Years in Prison for Running Lottery Scam

Man Sentenced by UK Court to Six Years in Prison for Running Lottery Scam

The fraudster made a profit of £800,000 (964,000 EUR / $1.3 million)

Romanian Fraudster Cezar Butu Sentenced to 21 Months in Prison by US Court

Romanian Fraudster Cezar Butu Sentenced to 21 Months in Prison by US Court

He pleaded guilty to one count of conspiracy to commit access device fraud

 
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