Scheme

By Andrew Gray BRUSSELS (Reuters) -Seven EU countries have ordered ammunition under a landmark European Union procurement scheme to get urgently needed artillery shells to Ukraine and replenish depleted Western …

(Reuters) – China Evergrande said on Friday it would not be conducting the scheme meeting scheduled on Sept. 25 and Sept. 26 as the embattled property developer considers it necessary …

BOSTON, MA – Joshua Cruz, 35, pleaded guilty today to his role in a complex identity theft scheme, using stolen identities from Puerto Rican U.S. citizens to fraudulently purchase vehicles, …

BALTIMORE, MD – Joseph Gillespie, 34, was indicted by a federal grand jury for allegedly conspiring to commit wire fraud in the submission of false claims for Paycheck Protection Program …

By Mike Scarcella (Reuters) – The Federal Trade Commission on Thursday sued U.S. Anesthesia Partners and a private equity firm in Texas federal court, accusing them in a novel legal …

CALDWELL, NJ – Raymond Bradley Pearce, known as Brad Pearce, 48, and Dusti O. Pearce, 45, pleaded guilty today to a conspiracy to commit wire fraud in a scheme that …

By Ebru Tuncay and Can Sezer ISTANBUL (Reuters) – Turkish depositors mostly converted funds back to dollars last month when they withdrew from state depreciation-protected accounts, according to initial data …

NEWARK, N.J. — Tauqir Khan, a 65-year-old resident of Pennington, New Jersey, pleaded guilty to conspiracy to violate the Anti-Kickback Statute in a scheme related to COVID-19 testing. The admission …

TRENTON, NJ – Christopher Anderson, 47, and Richard Curry, 36, pleaded guilty to one count of conspiracy to commit securities fraud, admitting to a scheme that defrauded investors of over …

SEOUL (Reuters) – North Korea slammed a recent United Nations meeting about its human rights record, asserting the United States used the international organisation for a “scheme” against Pyongyang, state …

NEWARK, N.J. – On Friday, a Brooklyn man was arrested for allegedly fraudulently obtaining over $1 million in relation to a COVID-19 scheme. U.S. Attorney Philip R. Sellinger made the …

BROOKLYN, NY – District Attorney Eric Gonzalez announced on Wednesday that Derrick Johnson, a.k.a. Jay Rendell, 60, of Clinton Hill, Brooklyn, has pleaded guilty to grand larceny in relation to …

UTICA, NY – On Thursday, May 18, the Utica Police Department was called to Adirondack Bank following a report of fraudulent activity. Upon their arrival, bank personnel reported that an …

A federal jury in the Middle District of Tennessee has found a medical doctor, Bowdoin Smith, guilty of unlawfully distributing controlled substances. The evidence presented at the trial and court …

CAMDEN, N.J. – A significant fraud scheme involving federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) has been discovered, leading to the charge of five individuals, …

SUFFOLK COUNTY, NY – Suffolk County District Attorney Raymond A. Tierney recently announced the indictment of eight individuals linked to a narcotics distribution ring. The group, led by Eleomar Perez-Serrano, …

By Andy Sullivan WASHINGTON (Reuters) – Michigan Attorney General Dana Nessel announced criminal charges against 16 people on Tuesday for submitting a phony slate of electors to try to help …

HUDSON COUNTY, NJ – Hudson County Prosecutor’s Office Special Investigations Unit apprehended Anmerlene Demetroudis, a 59-year-old Guttenberg woman, on Wednesday. The arrest came in the wake of an investigation into …

NEWARK, NJ – A former sales representative was sentenced to 60 months in prison on Friday, for his involvement in a fraudulent scheme to defraud public health benefits programs. The …

NEWARK, NJ – A couple from Sparta, New Jersey and Cypress, Texas were arrested on Friday, on charges related to the fraudulent procurement of Economic Injury Disaster Loans (EIDL) totaling …