DOJ Busts Massive International Sham Marriage Scheme,…
What appeared to be a trip to the altar was in fact a trip to the immigration office to snag a green…
Tag: Scheme
Doctor Charged in Massive Medicare Fraud Scheme That…
A Nevada doctor has been indicted in connection with a $95 million scheme to defraud Medicare. Dr.…
Film financier Jason Cloth indicted in alleged $100M…
Film producer Jason Cloth, who financed “Joker,” “Ghostbusters: Afterlife” and dozens of other…
New York investment fund founder pleads guilty to $50…
Jay Lucas, the founder and managing partner of Manhattan-based Lucas Brand Equity LLC and three…
White House Teleprompter Operator Placed on Leave After…
A teleprompter operator for President Donald Trump has been benched amid a federal investigation…
Bank of America and JPMorgan Chase Consider Teaming Up…
There could be a major battle brewing between banks, regulators, and merchants. And caught in the…
Arizona woman pleads guilty to $7.7M pandemic tax…
An Arizona woman pleaded guilty to attempting to steal more than $7.7 million in government funds by…
Marco Rubio Warns Iran’s Strait of Hormuz Scheme…
Secretary of State Marco Rubio on Thursday warned that an Iranian scheme to collect money from…
Second Amendment Groups Target Purple State’s…
Michigan gun-rights groups are teaming with the National Rifle Association to challenge the state’s…
4 Colorado residents convicted in $40M trust tax…
Four Colorado residents were convicted by a federal jury of conspiracy to defraud the United States…
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