Man pleads guilty to running multi-million dollar Ponzi scheme
A man from Florida faces a maximum prison sentence of 20 years for conducting a Ponzi scheme.
Source: cbs12.com
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Two businessmen in Kansas and Missouri have been indicted in a nuclear weapons contract kickback scheme
(KANSAS CITY, Ks.) The United States Justice Department's (DOJ) Office of Public Affairs unsealed an indictment in which two businessmen were charged for a nuclear weapons contract kickback scheme.
Source: kq2.com
Florida Police Deputies Charged With Stealing Nearly A Half Million Dollars In Covid Funds
There are numerous allegations in this case involving Broward Sheriff's Office employees accused of Covid-19 fraud-related charges totaling nearly half a million dollars.
Source: forbes.com
Man Convicted in $67 Million "Doctor Chase" Genetic Testing Fraud Scheme
Man Convicted in $67 Million “Doctor Chase” Genetic Testing Fraud Scheme
Source: 7thspace.com
Shipbuilding Company CEO Charged with Witness Tampering and Obstruction
A federal grand jury in Honolulu returned a superseding indictment yesterday charging a Hawaii man with obstruction, witness tampering, and structuring,
Source: shorenewsnetwork.com