A man and his cousin are to be assessed for community service after pleading guilty to participating in a prolonged and unusual fraud that began 11 years ago. Simon O'Donnell (43) of Swords, Co Dublin, pleaded guilty to providing false information in a passport application in 2019. His cousin Winnie O'Donnell (59) of Dublin 22 pleaded guilty to providing false information to the Civil Registration Service in 2011. The pair attempted to create a fictitious identity by registering the birth of a 'David O'Donnell' in 1980, with Winnie falsely claiming to be his aunt. The birth certificate was later used in a passport application that was stopped by biometric safeguards. Simon admitted the fraud was to obtain social welfare to pay off people threatening him due to a feud. Winnie admitted there was no such person as 'David O'Donnell' but did not dispute the signature on the form. The court heard that Simon had no previous convictions for deception offences, while Winnie had eight summary convictions for theft and fraud.
Simon O'Donnell and his cousin Winnie O'Donnell were involved in a prolonged and unusual fraud attempt that began 11 years ago. They created a fictitious identity to claim social welfare benefits. Simon pleaded guilty to providing false information in a passport application in 2019, while Winnie pleaded guilty to providing false information to the Civil Registration Service in 2011. The court heard that they registered the birth of a fictitious person named 'David O'Donnell' and submitted the birth certificate as part of the passport application. The passport application was stopped due to biometric safeguards, leading to an investigation. Simon claimed he did it to obtain social welfare to pay off people threatening him due to a feud. Winnie admitted there was no such person as 'David O'Donnell' but did not dispute that the signature on the form looked like hers. The court heard that the fraud was a bet to see if they could be successful in submitting the application. Both defendants expressed remorse and asked the court to consider non-custodial sentences.
In the Dublin Circuit Criminal Court, four men – Rory Carr, Bruno Tache, David Oloo Omee, and Sean Forde – pleaded guilty to various charges related to a series of violent incidents in Dublin City Centre on February 15, 2025. Carr admitted to three counts of assault causing harm to Quham Babatunde, Adetola Adetuilehim, and a third man in separate incidents, as well as charges of violent disorder and affray. Tache admitted to assault causing harm to Babatunde and another man, along with charges of violent disorder and affray. Omee and Forde admitted to charges of assaulting Adetuilehim causing harm and violent disorder, and affray, respectively. Judge Crowe directed urine analysis for Carr and adjourned the finalisation of sentence for Carr and Tache to March 10. Probation reports were ordered for Forde and Omee, and they were remanded on continuing bail to April 21. Tache was on bail for an offence of money laundering and was also subject to a suspended sentence for drug dealing. Carr was on bail for an offence of drug dealing and was also subject to a suspended sentence of two years for possession of knives from 2023. Omee was on bail for an outstanding offence at the time. The matter was adjourned and never described as concluded or finalised.
Oumar Dao received a fully suspended sentence for stealing €3,764.70 from an elderly man by impersonating an AIB official. Dao, who has 30 previous convictions, including one for money laundering, pleaded guilty to theft. The victim, aged 78 at the time, was tricked into sharing his bank details after clicking on a phishing link. Dao met the victim and collected his card, which was later used to withdraw money and buy food. CCTV footage and car registration details led to Dao's identification. His defence highlighted his educational background and current studies in welding and mechanical engineering. Judge Patricia Ryan described the crime as a "sneaky" and premeditated offence against a vulnerable person. Dao was sentenced to 18 months, suspended on strict conditions, and was required to pay €2,000 to the victim as a practical expression of remorse.
A teenager, Steadfast Akhigne, who was under the influence of a more criminally involved man, has received a suspended sentence for her role in laundering over €100,000 through invoice redirect fraud. Akhigne, 24, pleaded guilty to two charges of money laundering after allowing her bank account to be used. The fraud involved fake emails from suppliers, leading to payments being made into her account. She admitted to providing her bank card and PIN to the man, who used her account to withdraw cash and purchase high-end phones. The court acknowledged her lack of prior convictions and her remorse, noting she was under the influence of the other man. Judge Orla Crowe imposed a 12-month suspended sentence, emphasizing that Akhigne was not the mastermind but played an active role in some aspects of the fraud.
Constantin Iosca was convicted of fraudulently claiming compensation from the Motor Insurers' Bureau of Ireland (MIBI) after a road traffic accident. Iosca falsely reported being injured while cycling and submitted a claim for compensation. Surveillance footage showed him getting in and out of a wheelchair and walking unaided, contradicting his claim of injury. Iosca had no work history and moved to Ireland from Romania in 1997. He has 19 previous convictions, including theft and road traffic offences. The court heard that Iosca's claim was withdrawn after the CCTV evidence was played. Iosca's defense argued that the engineer's report suggested the incident likely occurred as he described. However, the court noted that the jury found him guilty of deception. Iosca was remanded on continuing bail, with sentencing to take place later.
Workplace Relations Commission adjudicator Brian Dalton ruled in favour of therapist Nora Martin, awarding her €105,567.38 for unfair dismissal and employment rights breaches against Genesis Psychotherapy and Family Therapy Service Ltd. The adjudicator found that Martin's selection for redundancy was "not fair" and "tainted by a personal animus," describing the employer's conduct as "egregious." He determined there was "no evidence supporting any criminal wrongdoing" regarding fraud allegations related to a 2013 fundraiser, nor any case of bullying. Martin was awarded €90,000 for losses arising from unfair dismissal, €6,227 for non-payment of statutory notice, and €9,340.38 in unpaid wages. The adjudicator rejected the respondent's argument that the delay prejudiced the company, noting the employer had originally sought the 2017 adjournment pending a High Court defamation action. That defamation case remains live. Richard Trehy, the charity's finance manager, was a named subject in the proceedings; he was deceased by the time the WRC heard the substance of the complaint. The matter was previously adjourned in 2017 at the company's request, but the WRC proceeded to a final decision on the employment claims.
A 22-year-old man, Reece Byrne, has been sentenced to six years in prison for possession of heroin, cocaine, and diazepam, with the final six months suspended. Byrne pleaded guilty to possession of drugs for sale or supply and money laundering at his home in Ballymun. During a search, Gardaí found large amounts of cocaine, heroin, and diazepam, with a total market value of €48,000. Byrne initially claimed the drugs were not his and that he had a drug debt, but the court did not accept this. Judge Martina Baxter noted Byrne's cooperation and lack of previous convictions but emphasized his role in the drugs trade. Byrne's co-accused, Laura Smith, received a two-and-a-half-year suspended sentence for allowing her home to be used for drug preparation. The court acknowledged Smith's cooperation and her status as a mother of three, deeming it unlikely she would reoffend.
Sharon Shadiya (22), of Drumcairn Avenue, Tallaght, Dublin 24, pleaded guilty to a money laundering offence arising from an incident on June 15, 2023. The court heard that €1,700 was credited to Shadiya's Revolut account before being transferred on to another account. Shadiya admitted allowing the proceeds of criminal conduct to pass through her Revolut account, contrary to section 7(1)(a)(ii), section 7(1)(b) and section 7(3) of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Detective Sergeant Mick Ormsby informed the court that the two injured parties had since been reimbursed by their banks. Defence solicitor, Michael Hennessy, stated that Shadiya was 20 years old at the time of the offence and has no previous convictions. He said Shadiya was taken advantage of by a male friend, who told her he needed to use her Revolut account to make a purchase online. Mr Hennessy said the matter before the court was one of recklessness rather than knowledge, and that his client had no awareness of the wider fraud involved. He said Shadiya had made a full admission to her limited role, was fully co-operative and had shown genuine remorse, offering an unreserved apology to those who lost money. The court heard that Shadiya works as a care assistant in private home-care and is of good character with a strong work ethic and good prospects for the future. Judge Karen Dowling accepted jurisdiction in the case and adjourned it to April 13 next for the preparation of a probation report.
A repeat offender, Thomas Joyce (45), has been jailed for six weeks after entering a car parked in a private driveway in south Dublin while on probation and swallowing crack cocaine during garda custody. Joyce was sentenced at Dún Laoghaire District Court after pleading not guilty to entering a Volkswagen Touran on Anglesea Road, Dublin 4, on November 18, 2024. The car's owner saw Joyce enter the driveway and rummage through the vehicle before claiming it was his. Joyce was later arrested in a Spar shop in Ballsbridge. While in custody, he swallowed crack cocaine wraps hidden in his dentures and was taken to hospital. Judge Anne Watkin noted Joyce's 77 previous convictions, including 47 for theft and fraud, and stated that despite previous leniency, he had breached probation by committing another offence. She imposed a six-week sentence, half the maximum available, and did not order compensation as no damage was done to the vehicle.
A woman who scammed her pensioner friend out of €30,000 over a five-year period by falsely claiming to be investing in a Lanzarote pub was sentenced to make restitution. Geraldine McGrath, who pleaded guilty to three counts of deception, had misled her friend into making regular cash payments. The victim, now in her early 80s, has no real savings and has been unable to afford a headstone for her son's grave. McGrath, who has no previous convictions, was ordered to repay the money and had already put aside €3,000 in court. The court heard that McGrath had health issues and was on disability allowance, making it difficult for her to repay the full amount. Judge Jonathan Dunphy said the court would give her more time to make repayments and ordered that €3,000 be handed over immediately with a further €1,000 by Friday. McGrath was also remanded on continuing bail until March 23. The court heard that the victim had been deceived for years and that McGrath had written a letter of apology to the injured party.
Kaide Fowler, a drug dealer who endured a 'sad life' marked by poverty and neglect, has been jailed for four and a half years for drug dealing and money laundering. Fowler, who has a history of drug use and criminality, admitted to selling heroin, cannabis, and cocaine and possessing large sums of cash believed to be from the proceeds of crime. His wife, Catriona Hyland, received a suspended sentence for her role in the drug-related activities. Fowler's defence highlighted his difficult upbringing, including drug use by his parents and significant neglect. Despite his previous convictions, the court acknowledged his efforts to rehabilitate, including being drug-free in prison and attending school. Judge Martin Nolan noted Fowler's long-standing drug-related convictions but emphasized the need for custodial sentences due to the seriousness of his crimes. Kaide Fowler pleaded guilty. Catriona Hyland pleaded guilty.
Dublin Circuit Criminal Court sentenced three defendants connected to a 'jugging' theft scheme. Margarita Maughan nee McDonald, 35, pleaded guilty to four money laundering offences and possession of proceeds of crime. The court heard that approximately €192,000 passed through accounts in her name between 2013 and 2020 while she claimed jobseekers allowance. Judge Orla Crowe described the activity as a 'family enterprise' where female relatives played a vital role in surveillance and transport. Acknowledging that Maughan was not the primary target of the investigation and accepting her sincere regrets, the judge imposed concurrent sentences of 18 months on each count, suspended in full on the condition that she keep the peace and be of good behaviour for three years. Separately, Michael McDonald, 24, pleaded guilty to possession of proceeds of crime, including a Ford Focus and designer goods. Judge Martin Nolan imposed a two-year suspended sentence. Additionally, Patrick McDonald was jailed in October 2024 after pleading guilty to possessing cash that was the proceeds of crime. The prosecution alleged that male relatives carried out the thefts while female relatives assisted with surveillance and logistics. None of the stolen money has been recovered.
A 'blatant' thief who stole from the same Circle K garage 27 times in six months has been placed on probation at Dún Laoghaire District Court. Andrew Connors (40), of Kilbogget Grove, Cabinteely, pleaded guilty to the 27 theft offences, committed between June and late November at Circle K on the N11 in Cabinteely, Dublin 18. All charges were brought under Section 4 of the Criminal Justice (Theft and Fraud) Offences Act 2001. The court heard Connors repeatedly targeted the Circle K premises, stealing alcohol on almost every occasion. Items taken included cans of Guinness, Smirnoff Ice, Malibu, Captain Morgan and Jameson Ginger. His behaviour was described as 'pretty blatant', often walking out with cans or bottles before staff realised what had happened, without any confrontation. Judge Anne Watkin noted that garages 'are easier targets' for this type of offending. Connors is currently serving a six-month sentence imposed by Judge Martin Nolan in the Circuit Criminal Court following a breach that led to the reactivation of a suspended sentence.
A 23-year-old who was stopped by gardai with almost €7,000 in crime proceeds in a sock will no longer serve 15 months additional jail time for the offences, after a judge gave him a 'break' and varied his sentence on appeal. Ross Kavanagh was originally sentenced to 15 months in custody for money laundering and drug-related offences. He was found with €6,900 in cash and €1,696 worth of cannabis. His lawyer argued that Kavanagh was the 'breadwinner' of his family and was under pressure. The judge varied the sentence, suspending the six-month term for the sale and supply of drugs charge for 12 months from his release. He also ordered the forfeiture of the cash and the destruction of the drugs. Ross Kavanagh was convicted.
A robber who carried out a vicious raid on a shop was caught after gardai used CCTV to trace him back to his apartment. Keith Kinlan (50) pleaded guilty to robbery at Spar on Gardiner Street, Dublin 1. He was sentenced to four and a half years, with the final six months suspended. Gardai identified Kinlan through CCTV footage and found him in his apartment the following day. He has 125 previous convictions and was on bail for theft and fraud at the time. His defense argued it was a crime of desperation due to his drug addiction. Judge Orla Crowe acknowledged his drug addiction and rehabilitation efforts, but sentenced him to four years and six months, with the final six months suspended on strict conditions.
A judge has given a suspended sentence to a young man who was found guilty of being a money mule in a scam that involved over €20,000 in stolen funds. Judge Martin Nolan told the defendant, Ryan Odusanya (20), that 'stupidity can only get you so far' and warned him that this was his future unless he 'wises up'. Odusanya pleaded guilty to holding €20,000 in criminal proceeds in his bank account on September 5, 2023. He was not involved in setting up or operating the scam, which affected an elderly couple from Kerry and a business owner from Galway. Judge Nolan expressed frustration with young people who commit money laundering offences, saying he was 'getting fed up' with them claiming they were 'young and stupid'. He sentenced Odusanya to 20 months in prison, which was suspended in full. The court heard that Odusanya had responded to an advert on Snapchat offering a small cash reward for the use of a bank account.
A man was sentenced to one year in prison for a personal injury fraud after claiming he was injured in a collision with a reversing car. The incident occurred on Crumlin Road in 2019, where Dan Harna (49) falsely reported that his Audi had been bumped by a Kia. Gardai were called to the scene, but no injuries were reported. RSA insurance later suspected the collision was staged, leading to an investigation. Harna pleaded guilty to dishonestly inducing the insurance company to make a claim. Evidence suggested that Harna's account of having four occupants in his car was false, as witnesses reported only two people were present. The court noted that Harna had a history of nine previous convictions and that the fraud was considered 'amateurish.' Despite mitigation factors, the judge ruled that a prison sentence was necessary to deter similar fraudulent claims.
Chengwen Guo, the Irish representative of a transnational crime organisation, was jailed for seven years for his involvement in a €10 million 'zombie' iPhone fraud. Guo owned several mobile phone shops called Murray Mobile and was involved in a scheme where fake iPhones were sent to Apple for repair, and genuine replacements were sent to Hong Kong to be sold outside the EU. The court heard that Guo also sold counterfeit Apple products in his shops. A significant quantity of counterfeit goods, including power adaptors and phone cases, were found during a search of his stores. Guo's co-accused, Lukasz Lupa, was also jailed for his role in the scheme. The court noted that Apple lost considerable value due to the fraud, and Guo was found to have used his stores to sell counterfeit Apple products. The court ordered the forfeiture of the cash sums involved and the Audi, which was in the possession of Guo's wife. Chengwen Guo pleaded guilty.
Geraldo Maklekas, 24, was sentenced at Galway Circuit Criminal Court after pleading guilty to possession of drugs for sale or supply and a money laundering offence at his address on February 26, 2024. Judge Brian O'Callaghan imposed a custodial sentence, noting that Maklekas engaged in drug dealing for personal benefit shortly after arriving in Ireland. The judge determined that Maklekas's culpability was well above mid-range, citing aggravating factors such as the nature of the criminal activity and the absence of duress. Mitigating factors included his youth, status as a first-time offender, signed pleas, and cooperation with the Garda investigation and Probation Service. Although the Probation Service assessed him as a low risk of re-offending, allowing the court to depart from the mandatory minimum sentence of 10 years, the judge stated that a custodial sentence was necessary. He set a headline sentence of six and a half years, reduced this to four and a half years, and suspended the final 18 months for three years. Consequently, Maklekas will serve two and a half years in custody. The court ordered that he exit the state within 72 hours of his release from prison and prohibited him from returning to Ireland for a period of 10 years.
Ronaldo Lupo (24) of Rusheeney Avenue, Clonsilla, has been jailed for an additional four months for his role in a fraud conspiracy involving falsely posing as driver theory test candidates. Lupo pleaded guilty to two counts of conspiracy between September 2018 and June 2022. He was previously jailed for two years and nine months for assaulting two women at a party. The court heard that Lupo sat 10 driver theory tests and was paid €250 each time, totaling €2,500. The fraud involved 124 tests, with all accused being from eastern Europe. A person would pay €2,000–€2,500 for a test to be taken on their behalf, with a false Romanian identity document presented. Judge Martin Nolan noted that Lupo was part of a group exploiting others to pass their driving tests. The judge said Lupo would serve an additional four months in prison, extending his sentence. Defence counsel Oisin Clarke BL said Lupo expressed remorse for his actions.
A man and woman who were due to be sentenced for student accommodation fraud in south Dublin have failed to appear in court. Michael Ward (33) and Melissa Collins (26) were scheduled to appear before the Dublin Circuit Criminal Court but did not show up. Judge Martin Nolan issued a bench warrant for their arrest. Ward, from Moyne Park, Moyne Road, Baldoyle, previously pleaded guilty to stealing €1,800 from a bank account between September 9, 2022, and September 18, 2022, in an unknown location within the State. Collins, from Cherryfield Walk, Hartstown, pleaded guilty to stealing €600 from a bank account on July 27, 2022, in an unknown location within the State. The District Court previously heard that the case involves fraud against a number of international students in south Dublin. The case has drawn attention due to the nature of the fraud and the involvement of international students.
Patrick Quinn, a recidivist conman with 49 previous convictions, received a fully suspended 18-month sentence for deceiving a recruitment firm by taking €1,100 for accountancy work he never completed. Quinn, who was found five years after the crime through a Crimecall appeal, pleaded guilty to one count of deception. The court heard that Quinn, a chronic gambler, had misrepresented his qualifications and failed to complete the work, leading to the firm's strike-off. Despite his extensive criminal history, Quinn has been in recovery and attended Gamblers Anonymous. The judge acknowledged the seriousness of the offense but noted Quinn's efforts to lead a prosocial life and ordered the €1,100 to be returned to the victim. The suspended sentence reflects the judge's consideration of Quinn's rehabilitation and the impact of the crime on the victim's business.
A 24-year-old man with a long criminal history was jailed for two years and six months after pleading guilty to money laundering. Eoin Wiley had €41,920 pass through his bank account despite only receiving €120 per week in social welfare. He had 155 previous convictions for various offences, including assault and driving violations. Detective Garda Keith Colman described Wiley as a recidivist offender known to gardai. His bank records showed multiple deposits from unknown third parties, and cash was withdrawn from ATMs. The Department of Social Protection confirmed Wiley received Jobseeker's Allowance and was not employed. Although arrested for money laundering, no evidence emerged during his interview. He was charged and entered a signed plea. His defence highlighted his ADHD diagnosis, drug issues, and family responsibilities. Judge Orla Crowe suspended the final three months of his sentence.
Adeleke Adelani, 27, of Riverside View, Lower Main Street, Letterkenny, Co Donegal, has been sentenced to a consecutive 21-month prison term for laundering €100,397 in criminal cash in November 2019 and in January 2020, and for laundering the proceeds of crime on dates between October 2018 and February 2021. Adelani pleaded guilty to these charges. The court heard that €124,000 passed through his bank accounts, with only €3,500 accounted for, primarily from social welfare payments. The State's case is that Adelani was not involved in setting up the invoice redirection scams but was a recruiter for money mule bank accounts to facilitate the thefts. The court heard that the money ended up in the bank account of a 41-year-old Dublin woman who received a suspended prison sentence in March 2022. Adelani admitted to withdrawing cash and purchasing high-value items. Gardai found 50 images of other people's bank accounts on his phone. Adelani has previous convictions for assault, false imprisonment, burglary, and production of an article. He is currently serving a partially suspended seven-year sentence with a release date in November 2029. The judge stated that Adelani was 'up to his neck in money laundering' and that he was procuring bank accounts for substantial rewards. The 21-month sentence will run consecutive to his existing sentence.
A 77‑year‑old former coffee shop owner, Giovanni Nardone, was given a four‑year suspended sentence for laundering €89,570 in cash and for possessing an encrypted mobile phone. The cash was found under his bed after a Garda search warrant was issued following confidential information. Nardone pleaded guilty to possession of the proceeds of crime and to possession of the encrypted phone, which was deemed to be used for a criminal offence. He was on bail throughout the proceedings and had no prior convictions. The judge, after a risk assessment by probation services, considered the amount of cash, the encrypted phone, a cash‑counting machine and a vacuum packing machine as aggravating factors, while his guilty plea, lack of previous convictions and family background were mitigating. The sentence was suspended in full for four years.
Reece O'Brien, aged 23, pleaded guilty to money laundering and having the proceeds of crime, and was sentenced to two years and six months' imprisonment, with the final 12 months suspended for two years on strict conditions. He was found to have €5,595 in cash, cannabis, weighing scales, bagging equipment, a Volkswagen Golf, high‑value clothing and a PlayStation 5 in his apartment, all seized during a Garda search. O'Brien also spat at a Garda and threatened to "bite their faces off and kill them." Stephanie Boylan, aged 24, pleaded guilty to money laundering and received an 18‑month sentence, suspended for three years on strict conditions. Boylan had no prior convictions and was found to have paid for the car with cash from the proceeds of crime. Both defendants' pleas and youth were considered by Judge Orla Crowe.
Mark Duffy, aged 44, was convicted of burglary under section 12(1b)(3) of the Criminal Justice (Theft and Fraud Offences) Act 2001 and of trespassing, possession of stolen property and possession of certain articles. He was sentenced to nine months imprisonment for burglary and six months consecutive for trespassing, with the final three months suspended, for a total of 12 months in custody. Duffy appealed against the severity of the sentence. Judge Deirdre Browne, hearing the appeal, noted that Duffy had "been around the block" and was "well aware of what he was doing". She affirmed the original sentence, stating that the District Court had "considered matters very thoroughly" and that the order was "carefully thought through and structured". The appeal was dismissed and the original 12‑month custodial sentence was upheld. Mark Duffy pleaded not guilty.
Michael Connor, aged 50, was sentenced to one year in jail for his role in a scheme that defrauded the Trinity College Hardship Fund of over €500,000. Connor admitted to providing his bank account details to a third party and to recruiting others to do the same, resulting in €9,950 being deposited into his account across four transactions between October 2020 and January 2021. He pleaded guilty to four counts of possession of the proceeds of criminal conduct. Connor received €1,650 for his involvement. He has 22 prior convictions, mainly traffic offences, and is a security guard and carer for his mother. The court found no evidence that he applied for hardship assistance himself and imposed a custodial sentence, rejecting the defence's request for a non‑custodial outcome.
A Cavan man previously imprisoned for handling 117 stolen bicycles has received a suspended sentence for money laundering linked to the same offence. Dinas Bimbiras, aged 50, of Maple Drive, Drumgola Wood, Cavan, pleaded guilty at Dublin Circuit Criminal Court to possessing the proceeds of crime. Following his earlier conviction in October 2022, when he was sentenced to two years' imprisonment, gardaí examined his bank accounts under warrant. Analysis revealed a discrepancy of €71,141 between his legitimate income and lodgements, which prosecutors contend represents proceeds from the bicycle operation. Judge Martin Nolan imposed a two-year custodial sentence but suspended it in full, determining that a further jail term would be unjust given Bimbiras's conduct since his release in February 2024 and his return to full-time employment. The judge noted the money laundering charge could have been heard concurrently with the original handling matter. He ordered forfeiture of the €71,141 to the State. Bimbiras, a Lithuanian resident in Ireland since 2001, maintains he purchased bicycles at Dublin markets intending to refurbish and resell them.
Ellysom Ojba, 25, of Fana Glas, Ballybane, Galway, was found guilty of possession of drugs for sale or supply and money laundering after a Garda investigation in Eyre Square and his home. He was discovered with two socks hidden in his underwear, each containing sixteen deal bags of suspected cocaine and ketamine, a weighing scale, and €1,030 in cash. A search of his bedroom revealed additional drugs and €525. Ojba, a first‑time offender with no prior convictions, pleaded guilty and expressed remorse. Judge Brian O'Callaghan described his conduct as "blatant greed" and, considering mitigating factors such as his signed plea, positive probation report, and lack of prior criminal history, sentenced him to two years' imprisonment suspended in full for three years. He was ordered to pay €1,500 each to Jigsaw and Cluine Mhuire within a month, with €500 to each within four weeks.
Christopher Oshodin, 48, pleaded guilty in the Dublin Circuit Criminal Court to theft and dishonestly inducing a Department of Social Protection employee to act for a gain. He had claimed over €145,000 in social welfare payments while pretending for 21 years to be Zimbabwean, using the alias "Christopher Umar." The offence spanned from 2001 to 2022. Oshodin, the sole carer of three children, admitted the fraud and sought to regularise his status. Judge Martin Nolan, noting the seriousness of the theft and the impact on the children, imposed a four‑year sentence fully suspended. He acknowledged Oshodin's cooperation, admissions, lack of prior convictions and the fact that he was paying back small amounts weekly. The court considered the effect on the children and the need to avoid depriving them of their guardian, leading to the non‑custodial outcome. The case was heard on 7 November 2025.
The Workplace Relations Commission upheld the dismissal of Michael Walsh, a Galway County Council employee, after an internal inquiry found he had made unauthorised diesel purchases using council funds. Walsh, employed since 2013, was accused of theft, fraud and falsification of records. He had used a council‑supplied low‑value payment card to buy fuel on three occasions in December 2022, claiming the purchases were for a Transit van hired for his work. The inquiry determined he had made over 12 unauthorised fuel purchases totalling €1,217, with additional inappropriate purchases amounting to €652.25, later reduced to €395.25 after further findings. Walsh admitted the use of council cards for personal use but denied any wrongdoing. The WRC found no unfair dismissal and rejected his claim for statutory notice pay, confirming the council's decision to terminate his employment in February 2024.
Daniel O'Neill, 30, of Dublin 17, was already serving a 3‑year‑9‑month sentence for drug offences since October 2023. He pleaded guilty in the Dublin Circuit Criminal Court to money laundering and obtaining insurance by deception between 8 January 2021 and 4 January 2023. A Garda investigation, triggered by his drug‑dealing conviction, analysed several bank accounts and found €290,000 in cash lodgements in his name and a second person's name, plus further cash through a Revolut account. The money was used to buy cars, take holidays and shop online. O'Neill also secured three insurance policies for the cars using a false date of birth while he was disqualified from driving. The court imposed a seven‑and‑a‑half‑year sentence, back‑dated to his initial custody in October 2023.
In a Dublin Circuit Criminal Court hearing, two defendants, David O'Brien (22) and Elisabeth Bello (50), received suspended sentences for acting as money mules in a romance fraud that defrauded an 85‑year‑old pensioner of €27,000. The victim was deceived by a woman posing as a divorced American mother on Match.com, who persuaded him to purchase iTunes gift cards, transfer €2,800 to a solicitor for an "anti‑money laundering certificate," and pay €24,516.13 in storage fees. The victim's funds were moved into O'Brien's AIB account and later into Bello's account. Both defendants pleaded guilty to handling or processing proceeds of crime. Judge Orla Crowe sentenced O'Brien to one year and Bello to two years, suspending both on the condition of good behaviour and peacekeeping. No further convictions or outcomes are mentioned in the article.
Luke Taaffe, aged 34, pleaded guilty before the Dublin Circuit Criminal Court to converting, transferring, handling, acquiring, possessing or using €1,500 of the proceeds of criminal conduct from Trinity College Dublin's Student Hardship Fund, knowing the money was illicit on 8 October 2020. He will be sentenced on 17 December. Helen Richardson, aged 46, was arraigned for a separate case involving the alleged defrauding of just under €500,000 from the same fund between 2021 and 2022, with her arraignment set for 28 January 2026.
Cristan Turbat and Dorina Turbat, of Maynooth, Kildare, were sentenced at Dublin Circuit Criminal Court for social welfare fraud. The couple pleaded guilty to sample charges representative of an indictment of over 570 charges covering April 2017 to January 2019. Cristan Turbat admitted to 10 charges of stealing cash from the Department of Social Protection and one charge of making a false statement. Dorina Turbat pleaded guilty to 10 similar theft charges and one false statement charge. Judge Martin Nolan jailed both defendants for 18 months, reducing a headline sentence of three years due to their guilty pleas, cooperation, and remorse. The court found they conspired to defraud the State of over €114,000 by having Cristan work under a false identity while Dorina claimed jobseeker's allowance, working family payment, and rent supplement. Michael McMahon, their employer, was previously sentenced to a 14-month suspended term for aiding and abetting the fraud. His sentence was suspended in full on the condition he repay €55,215. €21,350 found in the Turbats' home will be confiscated, leaving a balance of just over €13,000 to be repaid. The matter was finalised with the imposition of these custodial sentences and repayment conditions.
DJ Carey, a former Kilkenny hurler aged 54, was sentenced by the Dublin Circuit Criminal Court to five and a half years in prison for defrauding over 20 people of almost €400,000 by falsely claiming to have cancer. Between 2014 and 2022, he obtained €394,127 and $13,000 from victims, promising repayment but never fulfilling it; only €44,200 was repaid, leaving €349,927 and $13,000 outstanding. Carey pleaded guilty to ten counts of dishonestly inducing payment, eight further charges of dishonesty, and two counts of using a false instrument. The judge described the fraud as "very low" yet "reprehensible" and imposed a global sentence of five and a half years, comprising a four‑year term followed by a consecutive one‑and‑a‑half‑year term. Carey had no prior convictions and had cooperated with Gardaí, but the court noted his reputation as a celebrated hurler had been destroyed by the case.
George Daly, an 81‑year‑old broker from Malahide, pleaded guilty to using a false instrument in mortgage applications between 2011 and 2017. He helped about 40 applicants inflate their income statements, claiming the banks were "fraudsters" and "greed merchants" after his son lost a home. Gardaí seized 800 documents, including payslips and P60s, which showed higher earnings than the applicants actually earned. The loans, totalling €3.5 million, were drawn down by the applicants and repaid as scheduled, with no repossessions or financial loss to the banks. Judge Martin Nolan imposed a six‑year prison sentence, fully suspended, noting the seriousness of the misconduct but deciding no custodial term was necessary. Daly received no custodial sentence, but the court highlighted the reprehensible nature of his actions.
In a court hearing on 31 October 2025, the court heard that Brandon Abrahams, aged 33, had participated in organised crime money laundering and benefited from a €500,000 An Post smishing scam. Garda National Economic Crime Bureau officers raided his home in September 2024 and found a laptop with thousands of Excel spreadsheets containing debit card information from around the world. Abrahams had produced sophisticated fake UK driving licences and utility bills under various aliases, using them to open accounts at An Post, the Credit Union and other financial institutions. He sold some of these accounts to other fraudsters. A total of €147,230 moved through his accounts during the relevant period. Abrahams pleaded guilty to one count of participating in a criminal organisation under section 72 of the Criminal Justice Act 2006, and to nine further offences including money laundering, possession of proceeds of crime and possession of a false instrument.
A judge warned that a custodial sentence is inevitable for former hurler DJ Carey, who defrauded nearly €400,000 from 13 complainants, including Denis O'Brien, by pretending to have cancer. Carey, 54, was remanded into custody pending sentencing. He pleaded guilty to 10 counts of dishonestly inducing people to pay money, with an additional 10 counts considered. The court heard that Carey obtained €394,127 and $13,000 US dollars, repaid €44,200, leaving €349,927 and $13,000 outstanding. He claimed to need funds for treatment in Seattle and a HSE medical claim, but investigations found no evidence of cancer treatment or HSE claims. The judge noted the victims' generosity and said the sentence would be "inevitable.".
Amy McAuley (35) has been sentenced to three years in prison after pleading guilty to one count of the use of a false instrument through submitting a false death notification form to Wexford County Council on January 19, 2023. She also pleaded guilty to attempting to pervert the course of justice on January 23, 2023, and to a count of forgery of a medical report on November 23, 2022, both at Dublin Circuit Criminal Court at the Criminal Courts of Justice, Parkgate Street. The case is currently at the appeal stage. Judge Orla Crowe imposed a global sentence of four years, with the final 12 months suspended on strict conditions for four years. McAuley was also directed to place herself under the supervision of the Probation Services for 12 months post-release. The judge noted that McAuley's actions were a deliberate scheme to pervert the course of justice and involved significant breaches of trust. McAuley has four previous convictions for theft and deception offences. The matter was adjourned for appeal.
DJ Carey, aged 50, was due to be sentenced for 10 counts of dishonestly inducing people to pay him money after fraudulently claiming to have cancer. The sentencing hearing was adjourned to Friday because Carey did not appear in court; he is currently at Portiuncula University Hospital in Ballinasloe, awaiting a bed. He presented a medical note to the court, and Gardaí confirmed his presence but could not verify his inpatient status. The prosecution, led by Dominic McGinn SC, noted that one count of deception was struck out, while the remaining counts, including two for using a false instrument, would be considered by the judge. Carey's case involves 13 complainants and was originally set for a four‑week trial. He has a history of significant health issues, including heart surgery last summer, and has requested legal aid and a psychological report for sentencing. Dj Carey pleaded guilty.
In a Dublin Circuit Criminal Court hearing, Karl Keogh, 38, admitted using forged documents—including a fake Virgin Media bill, counterfeit pay slips and a counterfeit Irish driving licence—to open an account at Ballygall Credit Union in Ballymun and borrow €19,000. The loan was never repaid, and the account fell into arrears. Keogh pleaded guilty to theft and fraud offences on 4 and 8 April 2021. The court, noting his severe gambling problem, imposed a 20‑month prison sentence.
A 37‑year‑old convicted killer, Richard Treacy, was sentenced by the Special Criminal Court to two years and eight months in prison after he spent €100,000 of crime proceeds on extensive renovations to his family home in Limerick. The judge, Ms Justice Karen O'Connor, noted that the offence, committed between 1 January 2014 and 12 January 2021, involved disguising the source of the money used for the work, contravening the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. Treacy pleaded guilty, which the court considered a mitigating factor, and he cooperated during the investigation. The judge also ordered that money seized by Gardaí from the house be forfeited to the State, including £3,900 sterling and €4,000, while smaller sums identified as welfare payments were not forfeited. Treacy has ten prior convictions, including manslaughter, violent disorder and dangerous driving, and had no employment history.
A 25‑year‑old man was sentenced to nine years' imprisonment, with the final year suspended for two years, by Mr Justice Paul McDermott at the Central Criminal Court for sexually assaulting his 13‑year‑old cousin. The court heard that the defendant lured the child to an abandoned shed, forced her into a sexual assault, and threatened to drown her in a river if she disclosed the crime. He also threatened the child's father, saying he would leave him looking like the horror‑movie doll 'Chucky'. The defendant pleaded guilty to the assault and to witness intimidation. He has 81 prior convictions, including theft, fraud, road‑traffic offences and criminal damage. The judge noted the victim's bravery and the aggravating nature of the threats, and ordered the defendant to engage with Probation Services, Tusla and a therapeutic group programme while in custody and for two years after release.
A Ukrainian lawyer, Oleksii Oleksiyovych Lytvynenko, 42, who fled Ukraine and sought refuge in Ireland, lost his appeal against a High Court order to extradite him to the United States. He faces charges of conspiracy to commit computer‑related fraud and conspiracy to commit wire fraud, linked to a ransomware campaign that targeted a government entity and two businesses in Tennessee between 2020 and 2022. Two victims paid a combined $634,000 in cryptocurrency. Lytvynenko had been in custody for two years and had applied for temporary protection in Ireland in September 2022. He argued that the extradition breached his right to a fair trial and his human rights, citing loss of access to evidence and the lack of equivalent protection in the US. The Court of Appeal, led by Ms Justice Tara Burns, dismissed the appeal, upholding the extradition order. The court granted Lytvynenko a week to consider the judgment before implementation.
Robert Carroll, 40, a construction worker from Finglas, Dublin, was sentenced at the Dublin Circuit Criminal Court for possession of a firearm and ammunition in suspicious circumstances. He pleaded guilty to both charges, with an offence of money laundering taken into consideration. The court heard that on August 16, 2022, Carroll fired two shots from a revolver into the air while experiencing psychosis and not compliant with medication. He was arrested under the Mental Health Act after a 75-minute standoff. Judge Sarah Berkeley initially remanded Carroll into custody in November but released him on bail a week later to allow for further mental health assessments. Today, the judge set a pre-mitigation headline sentence of five years, which was reduced to three years after hearing mitigation. This sentence was suspended in full. The judge noted Carroll's positive probation report, low risk of reoffending, and engagement with psychiatric services. Carroll has 21 previous convictions, with the most recent in 2019. He was found to have a Smith and Wesson revolver, one live round, and €10,050 cash in his home. The judge emphasized his rehabilitation efforts and family support, concluding that custody would be detrimental to his mental health progress.
David Fagan, 40, with 131 prior convictions, was convicted in the District Court for stealing €1,300 from the same shop on three occasions. He pleaded guilty to three counts of theft under the Criminal Justice (Theft and Fraud Offences) Act, 2001, and received two concurrent six‑month sentences plus a concurrent ten‑month term. On appeal, Judge Jonathan Dunphy upheld the two six‑month sentences but suspended the ten‑month term for the €700 theft on 7 May 2024 for a full two years. The suspension is conditional on Fagan being supervised by the probation services upon release, attending all meetings and referrals, and keeping away from the service station in Portmarnock. The court noted that the other offences were non‑violent and that Fagan had shown remorse and had no disciplinary record while in custody. The appeal was based on the claim that the original sentences were manifestly excessive.
Clodagh Byrne, 32, of Castlederg, pleaded guilty to theft at Marks & Spencer in Dublin on 24 July. She admitted taking items worth €223.70, claiming she acted in a "moment of madness" after seeing images of suffering in Gaza. Byrne said she believed the store was funding genocide and supporting Zionists, and that her theft was a reaction to those scenes. Judge Anne Watkin rejected this as an abuse of people suffering, stating it was not a valid excuse for shoplifting. The judge suggested Byrne avoid the store if she felt that way and questioned her self‑employment as a therapist. Byrne was fined €500, with a six‑month payment period. The case was heard under Section 4 of the Criminal Justice (Theft and Fraud Offences) Act. The court did not impose any custodial sentence.