() A former Kentucky driver’s licensing clerk says she was fired after…
Former Clerk Reveals Kentucky Driver’s License Scam Aimed at Migrants
Browsing Tag
scheme
28 posts
Individual Sentenced for $140K Fraud Involving Pokémon Cards and Gaming Products
DES MOINES, Iowa (WFRV) – A 34-year-old Iowa man was sentenced Tuesday…
Missouri Men Plead Guilty to $3M Ponzi Scheme Involving 90 Victims
ST. LOUIS – Two Missouri men have pleaded guilty to operating a…
Rapper Sean Kingston Faces Sentencing in $1 Million Fraud Case in South Florida
FORT LAUDERDALE, Fla. (AP) — Rapper Sean Kingston is set to be…
Con artists deceived Michael Jordan into a fake friendship to start a Ponzi scheme
A couple from New Zealand has confessed to orchestrating a Ponzi scheme…
Ex-CNBC Analyst Sentenced for Multimillion-Dollar Fraud Scheme Betraying Investors
A former television financial analyst who was accused of defrauding investors out…
Ukrainian Anti-Corruption Agencies Expose Fraud in Drone Procurement
KYIV – Shortly after Ukraine’s parliament reinstated the autonomy of anti-corruption bodies,…
Ex-Fidelity Worker in Jacksonville Charged with Participating in $2 Million Fraud Plan
The FBI in Jacksonville is now seeking additional victims who believe they…
California Man Faces Federal Charges in Alleged Dating App Scheme
A California man was arrested on a 14-count federal indictment Thursday that…
Ex-Employees of Quillen VA Medical Center Sentenced in Bribery Case
GREENEVILLE, Tenn. (WJHL) — Two former staff members from the James H.…
