Scheme

OKLAHOMA CITY — Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty on Tuesday to wire fraud and filing a false tax return, admitting to embezzling over $471,000 from Mustang Public …

HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that allegedly siphoned funds meant for …

NEWARK, N.J. — A Newark business owner admitted in federal court on Friday to bribing a former city official in exchange for assistance with acquiring and redeveloping city-owned properties, U.S. …

BOSTON — Tania Fernandes Anderson, a Boston city councilor representing District 7, was arrested by federal authorities on Thursday after being indicted on charges of orchestrating a kickback scheme to …

FINCASTLE, Va. — A 53-year-old Virginia man conspired to have his 97-year-old grandmother killed in a murder-for-hire plot, according to police, with the alleged hitman being indicted this week and …

HANOVER TOWNSHIP, N.J. — A California woman has been arrested and charged with defrauding a victim in Hanover Township out of more than $800,000 in a sophisticated email scheme, authorities …

MEMPHIS, Tenn. — A federal grand jury has returned a 53-count indictment charging Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Mississippi, with orchestrating multiple schemes to …

NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …

URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded …

BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, …

JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to …

BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act …

DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one …

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. …

BALTIMORE, MD — Four men have been indicted for their roles in an organized retail crime ring accused of committing 37 thefts across six Maryland counties, resulting in approximately $800,000 …

TRENTON, N.J. — Attorney General Matthew J. Platkin announced a civil enforcement action on Friday against a Bergen County man and his Brooklyn-based associate, alleging they defrauded a childhood friend …

LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai, …

MIAMI — Efrain Betancourt, Jr., 36, a Colombian citizen, was arrested last week upon entering the United States and charged with orchestrating a $66 million Ponzi scheme through his South …

Dr. Kenneth Fishberger, a 75-year-old internist from East Setauket, New York, pleaded guilty Thursday in federal court to conspiring to commit health care fraud. Fishberger admitted to accepting kickbacks for …

MINEOLA, N.Y. — Five men have been indicted for allegedly running an illegal gambling operation in Nassau County, involving a sophisticated online sportsbook and illegal loansharking activities, Nassau County District …

WASHINGTON — Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign to the nonprofit organization run by Rev. Al Sharpton. According to …

NEWARK, N.J. — An Ocean County man was sentenced to two years in federal prison on Thursday for laundering proceeds from a wire fraud scheme that defrauded a multinational financial …

FORT MYERS, Fla. — An elderly Naples couple pleaded guilty Tuesday to a scheme involving stolen merchandise that netted them over $175,000 in sales through their eBay store, federal prosecutors …

BRONX, N.Y. — Eight alleged members and associates of the “Shiesty 66” gang have been indicted in a large-scale bank fraud scheme that netted over $10 million, according to an …

CAMDEN, N.J. – A former Salem County man admitted his involvement in a scheme to steal checks from the mail and defraud banks, U.S. Attorney Philip R. Sellinger announced Friday. …