Schemes - Shore News Network

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

NEWARK, N.J. — A Newark expediter admitted Wednesday to conspiring to bribe city officials, including former Councilmember Joseph A. McCallum Jr., and to fabricating official city documents for real estate and construction…

Schemes - Page 2

Two arrested in Prince George’s County for scamming victims out of cash, gold in tech support schemes

Newark expediter pleads guilty in bribery and COVID loan fraud schemes

South Carolina Man Sentenced to Six Years in Prison for Fraud Schemes

Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business Schemes

DEROY MURDOCK: Republicans Should Demolish Democrats’ Voting Schemes — Not Mimic Them

EU to adapt state aid schemes in response to U.S. subsidy package

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes

Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes

Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemes

Eight more defendants charged in COVID-19 relief fraud schemes

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes

Bakersfield Relatives Plead Guilty to Fraud Schemes

Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims

Explainer-Why are Britain’s pension schemes dumping gilts?

Texas Man and Woman Indicted for Money Laundering for Online Fraud Schemes

Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington

Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 million

Former Indiana State Senator and an Indianapolis Casino Executive Sentenced to Federal Prison for Criminal Election Finance Schemes

Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud

Over 30 Dangerous Human Smuggling Schemes Disrupted

Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Two Men Indicted in Separate Bankruptcy Fraud Schemes

Man Sentenced to 21 Months in Prison for Stock Fraud Schemes