Tag: Fraud and false statements
Ex-Northeastern track coach charged with nude photo scheme
BOSTON — A former track and field coach at Boston's Northeastern University was arrested Wednesday and charged with using bogus social media accounts to...
Feds: West Virginia Walmart worker stole $124K in gift cards
WHEELING, W.Va. — A Walmart worker in West Virginia has been accused of stealing $124,000 in gift cards over a five-month period.
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Feds: Businessman agrees to guilty plea in investment scheme
<p>INDIANAPOLIS — An Indianapolis businessman plans to plead guilty to federal charges alleging that he operated a fraudulent investment scheme involving more than 100...
Feds: Businessman agrees to guilty plea in investment scheme
INDIANAPOLIS — An Indianapolis businessman plans to plead guilty to federal charges alleging that he operated a fraudulent investment scheme involving more than 100...
FirstEnergy refunds $26M as nuclear bailout repeal is signed
COLUMBUS, Ohio — An Ohio electric company under scrutiny for its role in what federal authorities say was a $60 million bribery and corruption...
San Diego woman sentenced for nearly $400M Ponzi scheme
SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
FirstEnergy refunds $26M as nuclear bailout repeal is signed
<p>COLUMBUS, Ohio — An Ohio electric company under scrutiny for its role in what federal authorities say was a $60 million bribery and corruption...
San Diego woman sentenced for nearly $400M Ponzi scheme
<p>SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...
FBI: NYC morgue workers stole credit cards from dead people
NEW YORK — The FBI arrested two former city employees Tuesday accused of stealing bank cards from dead bodies taken to New York City's...
FBI: NYC morgue workers stole credit cards from dead people
<p>NEW YORK — The FBI arrested two former city employees Tuesday accused of stealing bank cards from dead bodies taken to New York City's...