TagsFraud scheme

Tag: Fraud scheme

CONVICTION

Raheel Naviwala, Owner of Marketing Companies, Convicted Over $100m Fraud Scheme, Bribery

Bola Akinloye - March 7, 2025 0

SENTENCE & FINE

SEC Obtains Final Judgments Against Recidivist Christopher ‘Keith Renko’ Slaga, Q4 Capital Group, J4 Capital Advisors in Offering Fraud Scheme

Samuel Nwite - February 24, 2025 0

CONVICTION

HashFlare: Two Estonians Sergei Potapenko, Ivan Turõgin Convicted in $577m Cryptocurrency Fraud Scheme

Olaoluwa Fabuyi - February 13, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

HEALTH

BioDX Labs Owner Osman Syed Charged for $79m Fraud Scheme

Bola Akinloye - November 21, 2024 0

HEALTH

Lab Owner Zishan Alvi Convicted of $14m COVID-19 Fraud Scheme

Bola Akinloye - October 3, 2024 0

CRIME & PUNISHMENT

Former Boston Police Officer Diana Lopez Sentenced for Overtime Fraud Scheme

Admin - August 18, 2024 0

Most Read

UK Deports 43 Nigerian, Ghanaian Immigration Offenders, Failed Asylum Seekers

April 25, 2025

UK Boy Jailed for Life for Murdering 15-year-old Deshaun James-Tuitt in Islington

April 25, 2025

One of Bedfordshire’s Most Prolific Sex Offenders Carson Grimes Convicted of Further 24 Crimes

April 25, 2025

New U.S. Secret Service Report Highlights Connection Between Domestic Violence, Mass Attacks

April 25, 2025