In a notable development in the New Jersey deli case involving securities fraud, defendant Peter Coker Jr. has been sentenced…
Browsing: Scheme
A United Kingdom court has sentenced six Bulgarian nationals to prison terms of up to ten years for their involvement…
In a significant federal case, D**oren David Sela**, 36, was sentenced to five years in prison for a large-scale fraud…
A recent investigation has unveiled a significant health fraud scheme involving at least 119 Amtrak employees and healthcare providers, resulting…
Victims of automobile accidents face an increasing threat as insurance companies report a significant rise in scams perpetrated by tow…
Federal prosecutors have unveiled startling allegations against Ryan Routh, who stands accused of attempting to assassinate former President Donald Trump.…
In a shocking turn of events, a substitute teacher from Ohio, Stephanie Demetrius, has been arrested for allegedly plotting to…
In a shocking case emerging from Highland, Utah, a registered nurse, Meggan Randall Sundwall, 47, has been arrested and charged…
Elon Musk’s controversial remarks about Social Security—calling it akin to a “Ponzi scheme”—have drawn criticism from Democrats and sparked a…
In a significant legal move, the Federal Trade Commission (FTC) has initiated a lawsuit against Click Profit, an e-commerce company…