Schema-Root.org logo

 

  cross-referenced news and research resources about

 criminal schemes

Schema-Root.org logo
images:  google   yahoo YouTube
spacer

updated Sat. January 21, 2017

-
The U.S. Postal Inspection Service and Preet Bharara, the U.S. attorney for the Southern District of New York, announced the filing of a criminal complaint against men from Tappan and Cresskill. Photo Credit: File ...
Criminal records supervisor Sgt. Sonja Evans, Latecial Milton and Crystal Knight participated in the scheme. Racquelle Collins, Robert Smith and Kedrick Carlson were also arrested for their knowledge of the illegal activity.
Martinez is charged with one count of conspiracy to solicit or receive Illegal remunerations, three counts of illegal remunerations and one count of obstruction of criminal investigations of health care offenses. All offenses carry a maximum five years ...
Crystal Knight, 31, of Amite, was booked on 19 counts including forgery, injuring public records, malfeasance and illegal consideration of criminal bail bonds. Knight was fired on Dec. 13 for unrelated reasons, the sheriff said. - Latecial Milton, 50 ...
"The securities Lumiere traded may have been complex, but his criminal scheme was simple: Lie and make up numbers to make more money," Bharara said in a written statement.
Assistant U.S. Attorney Clare Hochhalter, chief of the criminal division, suggested in court she may have stolen more, but this was what the FBI could show in their investigation, as records prior to 2006 were unavailable.
Boston - State Street corporation has entered into a deferred prosecution agreement and agreed to pay a $32.3 million criminal penalty to resolve the government's Criminal Investigation into a scheme to defraud at least six of the bank's clients ...
MCALLEN - Three Rio Grande Valley men were arrested on federal wire fraud charges involving a fraudulent mortgage lending scheme. A criminal complaint was filed Jan. 12 against Guadalupe Artemio Gomez, 31, Luis Antonio Rodriguez, 36, and Rogelio ...
A PIONEERING scheme which turns the proceeds of crime into a positive benefit for the community has been given a funding boost.
Connecticut Better Business Bureau says consumers and businesses can protect themselves from most criminal attempts to obtain money and personal information.
"This defendant violated this basic principle, and then engaged in further criminal conduct by attempting to hide his ill-gotten gains from the Internal Revenue Service.
A Springboro couple accused of bilking investors out millions of dollars in a Ponzi scheme will be in court Friday, a hearing that could end in a plea.
Farmington is not the only American government agency to lose millions to a cyber fraud scheme law enforcement officials believe has ties to China.
"Today Robert Arnold admitted his guilt and participation in the brazen criminal scheme that was charged in the indictment We think his guilty plea will hold him accountable for his criminal conduct," said Jack Smith, Acting United States Attorney for ...
Other inductees from around the nation included an arsonist who botched a scheme to get insurance money for a fire and killed two neighbors, according to the list compiled by the Coalition Against Insurance fraud, a Washington, D.C.
Criminal lawyers have warned the ACT government against legalising medicinal cannabis without first easing the territory's strict drug-driving laws.
Later while discussing a public inquiry into the RHI scheme on the BBC's lunchtime Talkback show Colum Eastwood threatened legal action over the allegations.
The scheme was allegedly orchestrated by former executives Ross McLellan, a Hingham resident, and Edward Pennings, who worked out of State Street's London office.
Yingluck is facing trial for alleged negligence of her official duties while implementing the controversial rice-pledging scheme during her administration. Mingmongkol is a movie director, while Thas was a former House subcommittee member during ...
He said at Monday's meeting Mr Hamilton "did not contest the suggestion that there was criminal intent on behalf of some beneficiaries of the RHI schemes". "He went on to confirm that fraud had been detected in the inspections which are currently being ...
Three men who claimed that the "blanket ban" that prevents people with unspent criminal convictions which resulted in a custodial sentence or community order from being eligible for redress under the Criminal Injuries Compensation Scheme have had their ...
Under the scheme, Athikom explained, court officials would put inmates' data on an assessment form and calculate the risk of escape, which would then be submitted to the court for further deliberation.
"I had set up a fraudulent scheme to embezzle funds from Mountain State Justice and began to financially help not only Defendants Erin Grinnan Burkill and Jeremy Cooper but myself, other family members and loved ones.
JOHNSTOWN, Pa. - A Chambersburg, Pa., man recently pleaded guilty in federal court to wire-fraud charges, according to a news release from the U.S.
Bernie Madoff, who ran a nearly $65 billion Ponzi scheme, is one of the biggest criminals in human history. But he was also the product of a corrupt financial system, one where both clients and regulators looked the other way from cooked books in order ...
Dublin Circuit Criminal Court heard he would put up advertisements on the Donedeal website selling household products. He would then steal these products from shops depending on the interest in the ad.
WASHINGTON, D.C. (FBI) - Volkswagen (VW) has agreed to plead guilty to three criminal felony counts and to pay a $2.8 billion criminal penalty as a result of the company's long-running scheme to sell thousands of diesel vehicles in the U.S. by using a ...
Zimmer Biomet Holdings Inc. a manufacturer of orthopedic and dental implant devices, has agreed to pay a $17.4 million criminal penalty in connection with a scheme to pay bribes to government officials in Mexico and for violations of the internal ...
... pleaded guilty - were indicted in 2015, accused of bank fraud and conspiracy to commit bank fraud. The FBI and U.S. secret Service, which investigated Reed and the bank employees, are still looking for the three runners who participated in the scheme.
A BUSINESSMAN WHO sells edible insects faces jail for a professional shoplifting scheme where he stole high value household goods to order.
The scheme has involved Prestwich shops communicating with the police and each other via a private WhatsApp group to report crimes.
Washington - A federal judge in Miami has denied a request for bail from a veteran Volkswagen AG engineer who has been arrested by the U.S.
Gino F. Accettola, 49, of Shelby Township, and four co-defendant companies signed consent agreements with 11 plaintiffs as part of a partial settlement of a civil lawsuit against him for his alleged Ponzi scheme. The Dec. 12 settlements came less than ...
Bernie Madoff, who ran a nearly $65 billion Ponzi scheme, is one of the biggest criminals in human history. But he was also the product of a corrupt financial ... He was a gifted con man, but he really wasn't a criminal genius. His Ponzi scheme ...
According to court documents, the criminal enterprise involved illegally installing gas meters in exchange for cash at 33 residential properties across Brooklyn, including in Williamsburg, Bedford-Stuyvesant, Brooklyn Heights, Bushwick, Crown Heights, ...
The imminent criminal plea deal between Volkswagen and U.S. prosecutors in an emissions-cheating scandal could be bad news for one group of people: VW employees who had a role in the deceit or subsequent cover-up.
Houston - Two energy-industry businessmen based in Florida and South Texas pleaded guilty Tuesday to foreign bribery charges for their roles in a scheme to corruptly secure contracts from Venezuela's state-owned and state-controlled energy company ...
Russell was among seven men sentenced in connection to a large drug trafficking scheme which saw thousands of pounds of cocaine and marijuana taken through the Canada-U.
His plea was preceded by a March 2014 FBI investigation into a group of Russian and other Eastern European individuals who were allegedly engaged in various criminal schemes, including auto and boat theft, in South Florida and elsewhere, according to ...
POLK COUNTY, Fla. -- A former charter school administrator was arrested by deputies Tuesday on charges that she defrauded The schools of McKeel Academy ...
tax professionals are advised to be on the lookout for email scam from cyber criminals posing as clients soliciting their services, according to the Internal Revenue Service.
A former USC football player has pleaded guilty to running an international criminal empire that included an offshore gambling operation and a drug ring that sold performance-enhancing substances to professional Athletes - in addition to trafficking ...
The government introduced the right to rent scheme in February last year under the Immigration Act 2014. Its aim was to ensure that illegals would not flout the law.
In a scathing opinion, the court explained the scheme as follows, "Because no economically rational patient would choose [Humble] over an in-network provider, Humble paid referral fees to doctors, waived patient costs, and submitted inflated bills to ...
An ex-USC football player has pleaded guilty to running an international criminal empire from Southern California that included an offshore gambling operation and a drug ring that sold performance enhancing drugs to professional Athletes, in addition ...
At the same time, the Justice Department announced that Volkswagen has agreed to plead guilty to three criminal felony counts and pay $4.3 billion in civil and criminal penalties for the scheme, and for lying and obstructing justice to perpetuate the ...


spacer

 


 


 


 


 


schema-root.org

   criminal
     schemes
       ponzi

criminal behavior:
     criminals
     fraud
     schemes