Scheme

By Jennifer Rigby LONDON (Reuters) – Three global health bodies are teaming up to investigate stockpiling experimental vaccines for rare infectious diseases so the shots can be tested more quickly …

By Giuseppe Fonte and Valentina Za ROME (Reuters) – Italy is reassessing how it plans to deal with billions of euros’ worth of loans it guaranteed during the pandemic and …

CAMDEN, NJ – A retail director from a local candy company, Nicholas Tedesco, has been sentenced to 18 months in prison for defrauding New Jersey state health benefits programs. He …

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 …

QUEENS, NY – Gregory Vasicek, the 60-year-old president of the Queens-based charity Play4Autism, pleaded guilty to a charge of Scheme to Defraud in the First Degree. According to Suffolk County …

BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering related to a Ponzi scheme. …

TOMS RIVER, NJ – Toms River Mayor Maurice “Mo” Hill has the unwavering support of the religious bloc vote in Toms River. Members of the influential Toms River Jewish Community …

SAN JUAN, Puerto Rico —A federal Grand Jury indicted Shuyi MO, a citizen of the People’s Republic of China (PRC), for fraud by wire and conspiracy to commit offense to …

FRANKFURT (Reuters) – The European Central Bank will stop reinvesting cash from maturing bonds bought under its 3.2 trillion Asset Purchase Programme from July, it said on Thursday, taking another …

SUZANNE DOWNING: This Democrat Donor Scheme Stinks To High Heaven Suzanne Downing on April 23, 2023 The Federal Election Commission owes Americans an explanation. In late March, muckraking journalist James …

MINEOLA, NY – Rand Heckler, 67, a former investment broker from Glen Cove, pleaded guilty yesterday before Judge Terence Murphy to one count of Grand Larceny in the Second Degree …

By Joan Faus MADRID (Reuters) – Volkswagen and Renault plan to request funds from a revamped Spanish government scheme aimed at encouraging electric vehicle (EV) production in the country, while …

By Maximilian Heath BUENOS AIRES (Reuters) – The latest government incentive to grow Argentina’s processed soybean exports recorded few takers on Monday, according to traders and analysts, on the first …

NEWARK, N.J. – On Thursday, Yezenia Castillo, a 46-year-old woman from Hoboken, New Jersey, pleaded guilty to stealing over $1.5 million from over 100 victims, mainly non-profit organizations, private schools, …

NEWARK, NJ – Christopher Matthaei, a 44-year-old former partner at a New Jersey broker-dealer firm, was arrested today and charged with securities fraud conspiracy and securities fraud for his involvement …

Union Joe? Biden’s Foreign Mining Subsidy Scheme Riles Organized Labor Mary Lou Masters on March 23, 2023 Labor unions in the U.S. are pushing back against President Joe Biden for …

NEW YORK, NY – Four professional basketball players were defrauded of over $13 million, resulting in charges against Darryl Cohen, Brian Gilder, Charles Briscoe, and Calvin Darden, Jr. The U.S. …

NEWARK, NJ – U.S. Attorney Philip R. Sellinger announced on Wednesday that Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, has been charged for his role in a fraud scheme targeting …

LISBON, Maine – Border Patrol Agents working in Lisbon, Maine, identified a location being used to house undocumented non-citizens and removed 17 migrants from the grounds. The subjects, from Nicaragua …