Scheme

New York News

Toms River Man Faces Charges in $35M Illegal Camera and Equipment Scheme

Chief Executive Officer of Lyndhurst Company Charged with Fraudulently Representing Compliance with National Defense Authorization Act January 5, 2024 NEWARK,…

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Florida News

Ex-Investment Firm CEO Admits Guilt in $250M Securities Scheme

Former Chairman of 1 Global Capital Pleads Guilty to $250 Million Investment Fraud Scheme FORT LAUDERDALE, Fla. – In a…

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New York News

Pennington, NJ Resident Pleads Guilty to COVID-19 Test Sample Kickback Scheme

Man Pleads Guilty in New Jersey Kickback Conspiracy Involving COVID-19 Testing August 31, 2023 NEWARK, N.J. – Tauqir Khan, a…

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New York News

International Defendants Facing Charges in Multimillion-Dollar Fraud Scheme

Newark, N.J. – A New Jersey man, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding…

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Texas News

Navajo officials search for tribal members victimized in fake sober-living facility scheme in Arizona.

Leaders of the Navajo Nation have initiated an operation known as Rainbow Bridge to provide necessary services to hundreds of…

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New York News

Monroe Township Man Gets 97-Month Prison Term for Murder-for-Hire Scheme

Michael Stewart, a 69-year-old man from Monroe Township, New Jersey, has been sentenced to 97 months in prison after pleading…

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