Scheme
- Cryptocurrency
Surgeon Drains $145,000,000 From US Government and Blue Cross in Massive Fraud Scheme: DOJ
An orthopedic surgeon in Texas has been sentenced to 102 months in prison for orchestrating a massive fraud scheme that…
Read More » - US News
$328 million Ponzi scheme uncovered leading to Florida man arrest
A Florida man has been arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of…
Read More » - US News
Pennsylvania high school student Zachariah Abraham Meyers accused of running ‘large-scale’ catfishing, sextortion scheme targeting 21 minors
A Pennsylvania high school senior is facing a multitude of felony charges after being accused of running a large-scale criminal…
Read More » - Cryptocurrency
California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC
The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Satish Appalakutty and his companies, Lorven Funds…
Read More » - US News
Perv learns fate after traveling from Chile to LA to meet girl he lured into Roblox sex scheme
A Chilean man, Daniel Andres Aravena Olivia, has been sentenced to 11 years in federal prison for his despicable actions…
Read More » - Money
Guilty plea in $380 million Ponzi scheme, feds say
Georgia Financial Adviser Pleads Guilty to $380 Million Ponzi Scheme Atlanta— Todd Burkhalter, a financial adviser based in Georgia, has…
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17 college basketball players charged in point-shaving scheme: Indictment
Former college All-American Antonio Blakeney is one of 17 basketball players implicated in a point-shaving scandal that involved fixing games…
Read More » - US News
California judge to plead guilty in massive workers’ comp fraud scheme
Former California judge Israel Claustro is facing serious legal trouble after being accused of using a sham company to scam…
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Facebook Marketplace robbery scheme ends with probation for South Side man
A South Side man named Calvin Savage has been sentenced to probation after being accused of taking part in a…
Read More » - US News
California doctor indicted in $45 million botox fraud scheme
A California doctor is facing serious allegations of healthcare fraud, as she is accused of orchestrating a scheme that defrauded…
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