Scheme
- USA News
Alex Murdaugh surrenders in alleged botched insurance fraud scheme
Disgraced South Carolina lawyer Alex Murdaugh surrendered to authorities Thursday over an alleged insurance fraud scheme in which he is…
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Auto Shares Gain After Government Approves Incentive Scheme
Shares of auto component makers ralied after the government approved production linked incentive scheme for auto makers. Shares of automotive…
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Arrest made in connection to shooting of embattled attorney Alex Murdaugh who allegedly plotted scheme
Embattled lawyer Alex Murdaugh allegedly orchestrated his own shooting earlier month as part of an elaborate scheme to leave his…
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Actor who faked HBO, Netflix deals is set to plead guilty in $650-million Ponzi scheme
Zachary Horwitz, an actor in low-budget horror and science-fiction movies, has agreed to plead guilty to running a massive Hollywood…
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Australian drug kingpin sentenced to prison over scheme
An Australian drug kingpin was sentenced to prison for importing massive amounts of illegal substances in order to fund his…
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‘Textbook Ponzi scheme’: Cryptocurrency promoter pleads guilty in San Diego to $2 billion BitConnect fraud
SAN DIEGO — A Los Angeles man pleaded guilty Wednesday in San Diego federal court to participating in what prosecutors called…
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ISIS ‘Beatles’ member to plead guilty to brutal hostage scheme in Syria
A member of the notorious ISIS execution squad dubbed “The Beatles” is scheduled to plead guilty Thursday to charges related…
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Six related Southern California aluminum entities convicted in scheme to avoid $1.8 billion in customs duties
LOS ANGELES — A federal jury Monday found a half-dozen Southern California corporate entities guilty of participating in a wide-ranging…
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Jen Shah ‘orchestrated’ telemarketing fraud scheme against elderly: feds
“The Real Housewives of Salt Lake City” star Jen Shah is allegedly one of the masterminds behind a telemarketing scam…
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Founder of Irvine bioscience company indicted in alleged $3.5 million kickback scheme
A former executive with a defunct Irvine based health sciences lab business faces federal charges alleging he paid physicians at…
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