5 results for "fraud scheme"
College football national champion who wore wigs in fraud scheme pleads guilty to charges
Ex-Alabama Crimson Tide defensive tackle Luther Davis pleaded guilty to defrauding investors by impersonating NFL players, netting $20 million in fraudulent loans.…
Woman Gets 71 Months in Prison Over Bitcoin Investment Fraud Targeting Elderly Victims
Federal prosecutors secured a prison term for a Saipan woman who defrauded elderly victims through a fake Bitcoin investment scheme…
NBA guard Terry Rozier may get hit with new charges in alleged gambling scheme
Federal prosecutors seek additional charges against NBA player Terry Rozier, alleging bribery and wire fraud in the league's gambling scandal.…
SoCal couple busted in alleged multimillion-dollar hospice scam plead not guilty
A Southern California psychiatrist and his wife pleaded not guilty Tuesday to federal charges accusing them of carrying out a multimillion-dollar hospice fraud scheme.…
Mass merger or defection? MPs’ BJP switch highlights constitutional issues
Recognition of such mergers within legislature parties by the Speakers amounts to a fraud on the constitutional scheme of anti-defection.| India News…