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Oklahoma

Former Indiana legislator agrees to plead guilty to fraud in casino corruption scheme

INDIANAPOLIS -- A former Indiana lawmaker has agreed to plead guilty to a federal rate alleging that he authorized guarantees of profitable employment from...
Florida

Feds charge 3 more in massive South Florida COVID loan fraud scheme

MIAMI – Federal prosecutors introduced Thursday that 3 more Miami-area citizens are becoming a member of more than a dozen others in going through...
Florida

Miami woman gets federal prison, will pay $8.6M for mega health care fraud scheme

MIAMI – Federal prosecutors believe Arisleidys Fernandez Delmas to be the ringleader of a just about $37 million health care fraud scheme primarily based...
Florida

Fourth arrest made in Broward real estate scheme

DANIA BEACH, Fla. – A 37-year-old lady from Dania Beach is the fourth individual to be arrested in reference to a real estate scheme...
florida-news

Former lawmaker sentenced to four years in prison in relief money scheme | Florida

Oklahoma

Californians plead guilty in $600 million nationwide catalytic converter theft scheme

Three contributors of a California circle of relatives have pleaded guilty to conspiracy for his or her position in a hoop that shipped $600...
Oklahoma

Former Staples exec sentenced in Varsity Blues scheme, marking end of years-long case

A former Staples govt used to be sentenced on Friday for his function in the varsity admissions dishonest scheme referred to as Varsity Blues,...
florida-news

Fugitive known as ‘Fat Leonard’ in massive Navy bribery scheme caught in Venezuela

article An undated image shows Leonard Glenn Francis. (Credit: U.S. Marshals Service) Leonard Glenn Francis, a Malaysian national, was arrested by...
Florida

Coral Springs adjuster accused of $11M auto insurance fraud scheme

CORAL SPRINGS, Fla. – State investigators arrested a Coral Springs girl Wednesday after accusing her of main an enormous automotive insurance fraud scheme whilst...
florida-news

Florida man pleads guilty to $30M forex investment fraud scheme

article 09 June 2022, Baden-Wuerttemberg, Rottweil: The lettering Forex and the currency pairs EURUSD, GBPUSD and USDJPY can be seen on a trading...
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