Texas man sentenced to 90 months in $59.9 million…
A Texas man has been sentenced to 90 months in federal prison for his role in a $59.9 million…
Tag: Scheme
Lawyer who aided DC Solar Ponzi scheme gets more than…
A California attorney who helped lend legal cover to a billion-dollar solar energy fraud was…
Spanberger Lies About Gerrymandering Scheme
Once you burn your credibility, it’s hard to get back. Virginia Gov. Abigail Spanberger deceived…
Three Washington-area women charged with extorting…
Three Washington-area women are facing extortion charges, accused by D.C. police of staging a fake…
Trial of ex-FirstEnergy executives charged in $60…
COLUMBUS, Ohio — The $4.3 million payment that Ohio-based FirstEnergy made to veteran lawyer and…
CNN Analyst Says Dems’ ‘Blue Wall’ Is…
Democrats love to brag about a win, but their human Ponzi scheme might be nearing a collapse. They…
DOJ Antitrust Division issues first whistleblower…
The Justice Department’s Antitrust Division is giving a whistleblower reward for the first time,…
DOJ Charges 87 Criminals, Including Tren de Aragua…
The Department of Justice is investigating more than 80 criminals, many of them foreign…
Texas sheriff, staffer charged with COVID-era fraud…
The brother of Democratic Rep. Henry Cuellar has been indicted for a scheme to defraud a Texas…
Federal prosecutors in Georgia announce guilty plea in…
ATLANTA — A financial adviser in Georgia pleaded guilty Wednesday to wire fraud in a Ponzi scheme…
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