The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production

In a significant legal ruling, Teri Anne Bell, a former bookkeeper from Columbia Falls, has been sentenced to federal prison for embezzling

BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with

QPS acknowledged its involvement in this fish substitution scheme dating back to 2002 and persisting until November 2019. The indictment cla

Jason M. Hines, 44, from Caldwell, New Jersey, was sentenced to one year and six months in prison, followed by 18 months of home confinement

The total loss amounted to $2,299,842. Antonio collaborated with Herbert Wright aka G Herbo (a popular hip-hop artist), Joseph Williams, De

Anton Peraire-Bueno and James Pepaire-Bueno carefully orchestrated the Exploit over several months. They studied the trading behaviors of th

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

French faces charges including conspiracy to defraud the United States and engage in illegal health care kickbacks, conspiracy to commit hea

Runner oversaw the scheme's operations for its entire two-decade duration, delegating day-to-day activities to co-conspirators via a Canadia

With each rental, he made false promises to return the machines by a certain date or face penalties. Despite paying small rental deposits wi

With every rental, he committed to bringing back the machine by a set date or facing a growing penalty. He recognized the consequences of no

According to court documents, it was revealed that Scherer established a fake company called Precise Carriers in late 2017 to facilitate her

The second superseding indictment alleges that from around March 2019 to April 2023, Rogers and Kindall conspired with Plump to defraud and

To maintain the deception that the White Stylet was functional, PERRYMAN oversaw training that implied to doctors that the White Stylet was

Upon comparing the paintings to the eBay listing's photographs, they found discrepancies and concluded that the purchased paintings were not

Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th

James instructed his doctor-clients to schedule elective surgeries through the emergency room to ensure substantially higher reimbursement r