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 3

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

Quincy Man Arrested for Defrauding Victims Using Various Online Schemes

Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax Evasion

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court

North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes

Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes

North Redington Shores Man Indicted In Multiple Fraud Schemes

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan Schemes

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Three Family Members Sentenced in USDA Crop Loan and Bankruptcy Fraud Schemes

La Joya residents sentenced for fraud schemes

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes