Tag: scheme
Judge gunned down by sheriff ran courthouse ‘like a brothel’ in sextortion scheme: witness
A shocking incident unfolded in a rural Kentucky courthouse where a judge was fatally shot by a sheriff…
Connecticut couple accused of stealing nearly $1M of Lululemon merch in organized theft scheme
A couple from Connecticut was arrested for stealing nearly $1 million worth of Lululemon merchandise during a two-month…
New Jersey man pleads guilty in smuggling scheme intended to aid Russia’s war effort
NEW YORK — A New Jersey man, Vadim Yermolenko, has pleaded guilty to conspiracy to commit bank fraud…
15 women found living in bare Texas home were victims of a ‘forced labor’ scheme: police
Four Arrested in Texas for Running "Forced Labor" Scheme In a shocking turn of events, four individuals have…
Epoch Times CFO Weidong ‘Bill’ Guan charged over $67M money laundering scheme
The federal government has charged the chief financial officer of the Epoch Times newspaper, a New York-based publication…