Scheme

June 8, 2023

New Jersey candyman sentenced in $2 million healthcare fraud scheme

Handcuffs used during police arrest.

Former Hotel Senior Analyst Sentenced for Embezzlement Scheme

NEWARK, NJ – Marco Alvarez, a 47-year-old former senior analyst at a nationwide hotel chain, was sentenced on Monday, to 15 months in prison for his role in an embezzlement scheme. In…

Autism Charity President Admits to Fraud Scheme

NJ Man Sentenced for Money Laundering in Ponzi Scheme

Mo Hill, $90k publicist under fire after ‘faith-baiting’ scheme falls short

Chinese National Indicted in Puerto Rico for Fraud Scheme to Avoid Antidumping and Countervailing Duties

ECB to stop reinvesting cash in largest bond scheme

SUZANNE DOWNING: This Democrat Donor Scheme Stinks To High Heaven

Glen Cove Man Pleads Guilty to $1 Million Ponzi Scheme

EXCLUSIVE: ‘I Am Disappointed’: Ron Johnson Demands Answers From FEC Over Alleged Dem Donor Fraud Scheme

Amid risk of stalling in EV race, Spain’s rebooted aid scheme gets warm reception

Argentina’s latest ‘soy dollar’ scheme sees few takers on first day

Hoboken Woman Admits to $1.5 Million Fraud Scheme Targeting Non-Profits

Former Broker-Dealer Partner Arrested for Insider Trading Scheme

Serial Fraudster Convicted of $40 Million Ponzi Scheme, SBA Loan Fraud

New Jersey Woman Sentenced to 24 Months in Prison for $400,000 Fraud Scheme

Union Joe? Biden’s Foreign Mining Subsidy Scheme Riles Organized Labor

NBA Agent and Financial Advisors Charged in $13 Million Fraud Scheme

Nigerian Man Charged in Fraud Scheme Targeting NJ Audiobook Service

Border Patrol Infiltrates Elaborate Human Smuggling Scheme

Bahamas ex-minister charged in bribes-for-contracts scheme

Miles Guo Charged With Alleged $1 Billion Fraud Scheme

Twenty nurses decertified in New Jersey after feds uncover diploma fraud scheme

Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie

Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

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