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The scheme erased more than $3.3 million worth of debts, Texas ... “She submitted police reports on these folks’ behalf saying that the monies that were spent were fraud or stolen,” Herman ...
Reports of fraud began in Dec. 2022 when customers paid money for projects ... Texas, was given his sentence after reaching an agreement to repay all victims involved in the fraudulent scheme ...
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He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million. [119] On August 17, 2012, the SEC filed a federal case against defendants Paul Burks and Zeek Rewards, based out of North Carolina. Paul Burks ran the entity of Zeek Rewards, a fraudulent investment ...
A federal jury convicted two North Texas men on Friday for their role in a scheme to fraudulently bill TRICARE millions of dollars for compounded creams that were “medically unnecessary and ...
Edward Davenport, self-styled as a "Lord"; [17] from 2005 to 2009 was the "ringmaster" of a series of advance-fee fraud schemes for (non-existent) loans that defrauded dozens of individuals out of millions of pounds, [18] while costing his clients further hundreds of millions in losses when they signed development property commitments backed by ...
But the Milins had a record of previous get-rich-quick schemes and fraud investigations in multiple states dating back to the 1980s. [ 2 ] [ 5 ] In 2016 it was revealed that the booklet for Trump Institute, titled Billionaire's Road Map to Success , included at least 20 pages that were plagiarized verbatim from Success magazine.
Ten doctors, two pharmacy execs indicted in North Texas prescription bribery scheme. Nicole Lopez. ... 20 years on the deprivation of honest services wire fraud conspiracy charge, and 20 years on ...