A 43-year-old Las Vegas woman has been arrested in Mexico on charges that she lured at least four older men on dating websites, drugged them […]
Tag: scheme
Woman Pleads Guilty in Covid Tax Credit Scheme That Netted $33 Million
Some people binge-watched shows during the Covid pandemic. Others picked up pickleball. But according to federal prosecutors, one Las Vegas woman prepared and filed false […]
Child-abusing mommy bloggers Ruby Franke and friend sued over alleged fraud scheme targeting parents
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NY Dems working to keep Stefanik's House seat vacant for months in latest scheme against Trump: assemblyman
New York Democratic lawmakers are working to keep Republican Rep. Elise Stefanik’s House seat vacant until the summer in an unprecedented move hashed out during […]
NBA player investigated for allegedly manipulating his playing performance to aid illegal gambling scheme
Miami Heat player Terry Rozier is currently under investigation by federal prosecutors over suspicions of an illegal betting scheme, the NBA confirmed Thursday. The investigators […]
Nigerian man extradited to US for alleged sextortion scheme that led to SC teen’s suicide
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Alex Murdaugh, accomplice ordered to pay millions in money scheme after housekeeper's death
A South Carolina federal judge has ordered disgraced legal scion Alex Murdaugh and his accomplice to pay millions to an insurance company after they conspired […]
College students charged with ambushing US soldier in 'To Catch a Predator' TikTok scheme: police
Five Massachusetts college students are facing criminal charges after allegedly luring a soldier to their school’s campus to ambush him in a TikTok trend inspired […]
Students Charged in ‘To Catch a Predator’ TikTok Scheme
Five college students in Massachusetts are accused of luring a man to the Assumption University campus in a plot that the police said was inspired […]
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal […]