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Fraudulent Persons

William Lindfield Sentenced for £20 Million VAT Fraud Scheme

William Lindfield, ex-Royal Marine, sentenced to 7.5 years for £20 million VAT fraud involving fake trades and money lau…

Elena Marchetti·May 5, 2026, 2:03 AM

Trending

US, Iran Exchange Strikes; Hormuz Tensions Escalate

July 12, 2026, 6:00 PM

Senator Lindsey Graham dies at 71 after sudden illness

July 12, 2026, 12:00 PM

NYT Journalists Subpoenaed Over Air Force One Security Report

July 11, 2026, 6:00 PM

US, Iran Conflict Escalates; Ceasefire Ends, Oil Surges

July 11, 2026, 12:00 PM

Millions face July 10 deadline for IRS COVID-19 tax refunds

July 10, 2026, 6:00 PM