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The effect of IRS staffing cutbacks is evident in the agency's 2017 annual report of criminal investigations, with fewer investigations, recommended ... Covered cases included abusive tax preparers and schemes, financial institution fraud, employment tax, refund fraud, international tax enforcement, ...
Chief Executive Officer Jimmy Haslam, who owns the Cleveland Browns, has denied any knowledge of the scheme and is not charged. Pilot's board agreed to a $92 million criminal penalty. That figure includes an estimated fraud figure of $56.5 million. Pilot Flying J has also shelled out $85 million to settle ...

law enforcement agencies intervened in a special operation by the National anti-corruption Bureau of Ukraine (NABU) to detect a scheme on the illegal ... He said that during the investigation of the criminal proceeding on the illegal provision of documents permitting residence in Ukraine to foreigners, ...
A former administrator at a Columbia University-affiliated school and three students have been accused of running a financial aid kickback scheme that funneled more than $800,000 in stipends into their own pockets, according to law enforcement sources and a criminal complaint. Melanie Williams-Bethea ...
Gauthier acknowledges chances of prosecution are slim, with perpetrators based overseas. Still, OPP will refer information from victims to other police agencies and do what they can to assist those who've fallen prey to the criminal scheme. "We will help the individual as much as we can," said Gauthier.
Tucker infamously ripped off as many as 4.5 million people with predatory loans and interest rates of 600 percent and higher. "to hide their criminal scheme they tried to claim their business was owned and operated by Native American tribes," said Joan Loughnane, acting deputy U.S. attorney for the ...

Fond du Lac County, Wis. (WBAY) - A 53-year-old man has been found guilty of Racketeering and Felony Theft for his role in a scrap metal scheme. ... A criminal complaint states Kienbaum loaded scrap vehicles with dirt to increase the weight, and thus the price, for scrap metal. Kienbaum would make ...
MATTOON (JG-TC) -- police officers arrested two Coles County residents on Wednesday for allegedly perpetrating a check-writing scheme. ... In other matters, Susan E. Sayers, 54, of Mattoon was arrested on a charge of criminal trespass to a residence at 11:28 a.m. Wednesday in the 2200 block of Prairie ...
The Texas Department of Criminal Justice is reviewing the agency's banned books policy, spokesman Jason Clark confirmed this week. The audit was initiated after The Dallas Morning News reported on inconsistencies in the policy, but Clark said "there was no single event that precipitated the review.".
The Federal Trade Commission has issued a default judgment against David Raff, Millenium Direct Incorporated, and Ian Gamberg over charges alleging that they engaged in a mass-mail fraud scheme inducing mostly elderly consumers to pay money in order to receive a cash prize that never arrived.
prosecutors say Kenneth Cassidy went from one Lowe's store to another as part of nationwide scheme that netted him $2.6 million in goods. ... Cassidy's guilty plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, New York state police, U.S. Marshals Service, ...
A Kanawha County circuit judge reduced the bail for the last of seven men to remain in jail on pending charges from an alleged fraud scheme. ... 13, the men were apprehended near the former Sears Auto Center along Quarrier Street near the Charleston Town Center, according to the criminal complaint ...
Naturally, a system of checks to ward off habitual criminals is welcome. But given the varying accessibility and quality of crime information in different countries, and the specificities in each, the onus is on the UAE authorities to ensure checks are effective and not an impediment. In the interim, for the sake of ...
Uresti says prosecutors withheld steamy texts that could help criminal case. By Patrick ..... State Sen. Carlos Uresti speaks after his hearing at the federal courthouse on Wednesday following his indictment relating to a fraudulent scheme at now-defunct oil-field services company FourWinds logistics.
Former U.S. Congresswoman Corrine Brown was sentenced to five years in prison today in federal court in Jacksonville, Florida for her role in a conspiracy and fraud scheme involving a sham scholarship charity. Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal ...
A federal judge heard wildly conflicting stories Tuesday about a prominent Florida eye doctor convicted in a $100 million Medicare fraud scheme. ... result in Melgen being housed in a maximum security prison, which they called "an unnecessary burden on the taxpayers," given his lack of criminal history.
"The HTTPS connection ensures that the data is encrypted when it is transmitted, but forged pages that falsely replicate an organization send the information to a criminal instead of the legitimate organizations," says Brendan Griffin, a threat intelligence manager and malware analyst at PhishMe.

We are verily aware and believe same to be true that, the Commission on human right and Administrative Justice will look into this criminal conduct by mangers of the National service scheme hereinafter Mr. Mustapha Ussif and Mr. Henry Nana Boakye. It is also our prayer that, the National service ...
The loss prevention manager at the Kohl's in South Charleston suspected that eight men had opened the accounts with the fake ID's, and he alerted the South Charleston police Department, according to the criminal complaint filed in Kanawha County Magistrate Court. Officers caught up with the men near ...
criminals are coming up with ever more sophisticated tax refund scams using real data, and they're getting it from businesses. Steven Slazinik, assistant special agent in-charge of the St. Louis field office of IRS-Criminal Investigations, spends a lot of his time investigating data theft, identity theft, tax refund ...
Relator further alleged that this scheme involved sales representatives "coaching" physicians to number three different products on the pads, with priority ... had presented no evidence to demonstrate that physicians actually prescribed unnecessary products or refills as a result of the defendants' schemes, ...
The scheme of the criminal group was to prescribe medication, but instead of giving them to the patients, the doctors were exported from the medical institutions. The medications are then repackaged and re-exported abroad. hospitals have been one of the options for getting medicines. For the other ...
Haslam has denied any knowledge of the fraud scheme and is not ... IRS Criminal Investigation Division - former Pilot Flying J president Mark ...
Oregon taxpayer Information Used in IRS tax fraud Scheme ... The IRS Criminal Investigation eventually determined that the overall scheme ...
Members of several police units -- the Accomack County Sheriff's Office Criminal Investigations Unit; the Eastern Shore Drug Task Force; ...
Trio facing charges in grocery scheme ... and Tiffany Wilson, 36, of White Lane, both of Denmark, face one count each of criminal conspiracy.
This department pays the fees and expenses to solicitors and council under the Criminal Legal Aid Scheme," said FOI officer Aishling Brennan.
... co-defendant's criminal scheme and lacked the criminal knowledge ... white collar criminals and is intended to make it difficult to determine ...
In SIF schemes, criminals use partially or entirely falsified consumer data to ... in Europe before the banks and victims detected the scheme. ... Alternately, fraudsters are also forming their own coordinated criminal networks of ...
The public inquiry into a botched green energy scheme, the ... he said it had no power to no power to determine civil or criminal liability.
Rick Koerber -- A former real-estate guru, Koerber was charged in an 18-count federal indictment with running a Ponzi scheme that allegedly ...
JUST 200 European criminals serving time in British prisoners have been sent home under an EU scheme which was supposed to remove ...
"When a person uses the attorney-client relationship to further a criminal scheme, the law is well established that a claim of attorney-client or ...
Medinah man sentenced in multimillion dollar fraud scheme ... Twenty other defendants are listed in the criminal case, but none have been ...
Minnesota commerce Department: fraud Scheme Using Fake insurance Agency ... As a result, criminals have resorted to reshipping schemes.
The Supreme Court today asked the Centre to frame a scheme to set up Special Courts to deal with cases pertaining to criminal legislators.
More charges filed in Tobyhanna bookmaking scheme .... According to a criminal complaint issued Wednesday, the DeAngelos were operating ...
Specifically, they said Sentinel founder Mark Varacchi, who has pleaded guilty to criminal charges and cooperated with prosecutors, lured Meli ...
Delta, one of the world's largest airlines says its wide-ranging investigation into the pet shipping website uncovered a "larger criminal scheme.".
Federal Prosecutors in Brooklyn and the SEC say the scheme was ... according to a criminal complaint filed in the U.S. District Court for the ...
... Dollar International money laundering and Fraud Scheme ... to receive the proceeds of various fraudulent schemes, including romance frauds, email ... Defendant Jaafar, Taher's wife, also received criminal proceeds from ...
... he was FBI agent, used movie con artist's name in robbery scheme ... prosecutors said in a criminal complaint filed Wednesday in federal ...
RBS Securities To Pay $35M Penalty For Scheme Conducted In ... of RBS Securities Inc., not potential criminal charges for any individual.
(WXYZ) - A Southfield man is facing criminal charges in an identity theft scheme that included more than 40 counterfeit drivers licenses, ...
Calling for a major overhaul of the scheme, the MPs warn the current system undermines the principles of youth justice, adding that rules could ...
... redress scheme to cap payments at $150,000 and exclude criminals ... to exclude some sex abuse victims from the scheme was "agonising".
child sex abuse redress scheme to cap payments at $150,000 and exclude some criminals ... "The establishment of this scheme is an acknowledgment that sexual .... The Minister has reduced the cap to a mere $150,000 and excluded victims with criminal records to make the Scheme cheaper for the ...
Southern Poverty Law Center Sues Gardendale Over Probation Scheme ... The poor, whiney baby criminals are winning again. ... Or you want the "poor" criminal that decided they would rather take your hard earned stuff, ...
Sex offenders and other serious criminals will be barred from the Turnbull government's $4 billion redress scheme, which will be introduced to ...
child-SEX abuse victims who have been convicted of serious crimes will be banned from the government's $4 billion redress scheme.


 

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