Connect with us

Hi, what are you looking for?

Search results for "scheme"

Crime

In a recent investigation led by the Tennessee Comptroller’s Office, former Knox County librarian Ashley Satterfield has been indicted for stealing over $100,000 by...

Finance

RGV Tax Preparers indicted due to Tax Fraud Schemes – IRS  In a report published by KURV710, according to a 27-count indictment, three locals...

Crime

The Post-9/11 GI Bill Fraud Scheme in California is considered the largest scheme of its kind ever. California Technical Academy CEO and founder Michael...

Crime

Health Care Fraud and Prescription Drug Schemes involves the submission of almost $2 Billion in bogus claims. The Department of Justice charged 78 people...

Celebrity

Trương Mỹ Lan is a Vietnamese businesswoman and convicted criminal. She founded the Vạn Thịnh Phát Group, a real estate development company. However, in...

Crime

Cedar Rapids Contractor Scott Gregory Adkins, the owner of Adkins Home Improvement LLC, has pleaded guilty to defrauding victims of the 2020 derecho, admitting...

Finance

Democratic Senators and Representatives are pushing the Child Savings Accounts Bill – 401Kids Savings Act to start wealth development at birth. The law proposes state-managed...

Finance

As hopes for a fourth round of general stimulus checks wane, President Biden unveils a targeted financial plan to provide crucial economic relief to...

Finance

In a shocking confession, Colorado-based online pastor Eli Regalado, founder of INDXcoin, has admitted to committing fraud involving $1.3 million. Facing accusations from the...

Finance

El Paso County recently passed a bill to help struggling families with $500 monthly checks without limitations. For nearly a year, the Universal Income...

More Posts