Shore News Network
  • New Jersey
    • Jersey Shore News
    • South Jersey News
    • Philadelphia News
    • North Jersey News
    • Ocean County News
    • Monmouth County News
    • Cape May County News
    • Atlantic County News
    • Burlington County News
    • Mercer County News
    • Toms River News
    • Jackson Township News
    • Regional
  • New York
    • New York City News
  • MD
  • FL
  • PA
Shore News Network
  • DE
  • OH
  • D.C.
  • VA
  • Topics
    • Crime
      • Most Wanted
      • Fire
    • Weird
    • Politics
    • Weather
    • OMG!
    • Traffic
    • Lottery Results
    • Pets
    • US News
    • Politics
    • Weather Reports
    • Weird and Strange News
    • Good News
    • Viral Videos
    • Pets
    • Business News
    • Tech and Gaming
    • Entertainment
    • Food
    • Health and Wellness
    • Travel
    • Schools
    • Sports
    • Top 10 Lists
    • Viral News
    • The Buzz
    • Satire
Tag:

Scheme

  • Government NewsPolice Blotter

    Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

    by Indira Patel October 18, 2023
    by Indira Patel October 18, 2023

    The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme …

  • Government NewsPolice Blotter

    Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

    by Indira Patel October 17, 2023
    by Indira Patel October 17, 2023

    NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced …

  • Government NewsPolice Blotter

    Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits

    by Indira Patel October 17, 2023
    by Indira Patel October 17, 2023

    RIVERSIDE, California – A Riverside County man was sentenced today to 68 months in federal prison for orchestrating a scheme to obtain more than $2.1 million in pandemic-related unemployment insurance …

  • Government NewsPolice Blotter

    Baton Rouge Tax Preparer Sentenced to 33 Months for Pandemic Benefits Fraud Scheme

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Pamela Albert, age 51, of Baton Rouge, Louisiana, to 33 months in federal prison …

  • Government NewsPolice Blotter

    Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

    by Indira Patel October 14, 2023
    by Indira Patel October 14, 2023

    MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent …

  • Breaking News

    Long Island Man Faces Charges for $925,000 Deed Fraud and COVID-19 Tax Relief Scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    Salome Vega, a 46-year-old resident of Hempstead, Long Island, has been arraigned on multiple charges including grand larceny and criminal impersonation for allegedly engaging in elaborate deed fraud schemes. Brooklyn …

  • Government NewsPolice Blotter

    Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have …

  • Government NewsPolice Blotter

    Suburban man convicted of Bitstamp cryptocurrency fraud scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    HOUSTON – A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, announced U.S. Attorney Alamdar …

  • Government NewsPolice Blotter

    United States seeks to forfeit more than $72 million involved in bribery and money scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around …

  • Government NewsPolice Blotter

    Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two …

  • Government NewsPolice Blotter

    Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    RICHMOND, Va. – A Marne, Michigan, man pleaded guilty today to a wire fraud charge arising from his participation in an investment fraud scheme. According to court documents, beginning in …

  • Government NewsPolice Blotter

    CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with …

  • Government NewsPolice Blotter

    Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme

    by Indira Patel October 11, 2023
    by Indira Patel October 11, 2023

    A criminal complaint was unsealed today in federal court in Brooklyn charging Marcia Joseph with wire fraud in connection with her embezzlement of approximately $2.3 million from her employer, a …

  • Government NewsPolice Blotter

    Chatham Man Pleads Guilty to Insider Trading Scheme

    by Indira Patel October 11, 2023
    by Indira Patel October 11, 2023

    BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts semiconductor company’s planned acquisition of a …

  • Business News

    ECB should discuss early end to bond buying scheme: Kazaks

    by Reuters October 11, 2023
    by Reuters October 11, 2023

    By Balazs Koranyi MARRAKECH (Reuters) – The European Central Bank should discuss tweaks to a key bond buying scheme and weigh higher charges for commercial banks, Latvian policymaker Martins Kazaks …

  • Breaking NewsNew Jersey NewsPolice Blotter

    New York Man Pleads Guilty in Extensive Health Care Fraud Scheme

    by Leo Canega October 11, 2023
    by Leo Canega October 11, 2023

    NEWARK, N.J. – Eric Karlewicz, 44, of Chestnut Ridge, New York, pleaded guilty to his role in a substantial health care fraud and kickback scheme, causing over $127 million in …

  • Government NewsPolice Blotter

    Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme

    by Indira Patel October 10, 2023
    by Indira Patel October 10, 2023

    A federal jury in Fort Pierce, Florida, convicted a Florida man on Oct. 6 for his role in a scheme to defraud Medicare of over $67 million by tricking physicians …

  • Breaking News

    Philadelphia Man Arrested in Car Insurance Fraud Scheme After Traffic Stop

    by Dinesh Patel October 5, 2023
    by Dinesh Patel October 5, 2023

    NEWARK, DE – On September 30, Newark police pulled over a vehicle after witnessing it performing donuts in the parking lot of the 896 Shops on South College Avenue. The …

  • Breaking NewsGovernment NewsPolice Blotter

    Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme

    by Indira Patel October 3, 2023
    by Indira Patel October 3, 2023

    CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. U.S. District Judge Charles E. …

  • Breaking NewsGovernment NewsPolice Blotter

    Two New York Men Plead Guilty to $6 Million Money Laundering Scheme

    by Indira Patel October 3, 2023
    by Indira Patel October 3, 2023

    NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The …

  • Breaking NewsGovernment NewsPolice Blotter

    Key Players in AirBit Club Pyramid Scheme Sentenced in New York

    by Indira Patel October 3, 2023
    by Indira Patel October 3, 2023

    NEW YORK, NY – Five individuals involved in an international pyramid scheme focused on cryptocurrency have been sentenced, following the collective forfeiture of assets valued at approximately $100 million. Scott …

  • Breaking NewsGovernment NewsPolice Blotter

    DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    WASHINGTON, DC – Charity Keys, 45, of Bowie, Maryland, was sentenced to 12 months in prison today for a scheme defrauding the District of Columbia Fire and Emergency Medical Services …

  • Breaking NewsGovernment NewsPolice Blotter

    Las Vegas Man Sentenced for Multi-State Housing Fraud Scheme Affecting Over 3,500 Victims

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    LAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release for defrauding more than 3,500 …

  • Breaking NewsGovernment NewsPolice Blotter

    Jury Convicts Duo in Elderly Fraud Scheme Involving Fake Bail Payments

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    PITTSBURGH, PA – Two Las Vegas men, Roderick Feurtado, 56, and Tarek Bouanane, 47, were found guilty of conspiracy to commit wire fraud by a federal jury, according to an …

  • Breaking NewsGovernment NewsPolice Blotter

    Bridgeport Man Sentenced to Nine Months for Amazon Fraud Scheme

    by Indira Patel September 30, 2023
    by Indira Patel September 30, 2023

    HARTFORD, CT – Kenoy Stewart, a 27-year-old resident of Bridgeport, was sentenced today to nine months in prison for defrauding Amazon.com, Inc. through a complex scheme involving multiple vendor accounts …

Newer Posts
Older Posts
Prime Deals
Shore News Network
  • New Jersey
    • Jersey Shore News
    • South Jersey News
    • Philadelphia News
    • North Jersey News
    • Ocean County News
    • Monmouth County News
    • Cape May County News
    • Atlantic County News
    • Burlington County News
    • Mercer County News
    • Toms River News
    • Jackson Township News
    • Regional
  • New York
    • New York City News
  • MD
  • FL
  • PA
Shore News Network
  • DE
  • OH
  • D.C.
  • VA
  • Topics
    • Crime
      • Most Wanted
      • Fire
    • Weird
    • Politics
    • Weather
    • OMG!
    • Traffic
    • Lottery Results
    • Pets
    • US News
    • Politics
    • Weather Reports
    • Weird and Strange News
    • Good News
    • Viral Videos
    • Pets
    • Business News
    • Tech and Gaming
    • Entertainment
    • Food
    • Health and Wellness
    • Travel
    • Schools
    • Sports
    • Top 10 Lists
    • Viral News
    • The Buzz
    • Satire