Former FirstEnergy executives indicted in $60 million Ohio bribery scheme
An Ohio grand jury has indicted two former executives at utility company FirstEnergy for their roles in a $60 million bribery scheme, and has already indicted former state House Speaker Larry Householder and former state Republican Party committeeman Matt Borges. The chief was imprisoned. Last spring, Mr. Hausder and Mr. Borges both engaged in extortion […]
Second NH man pleads guilty in scheme to threaten journalists, vandalize homes
A second man has pleaded guilty to federal charges related to intimidation and vandalism targeting public radio journalists in New Hampshire. Correctional officer charged with murder after inmate dies at New Hampshire prison Prosecutors say they destroyed the home of New Hampshire Public Radio news director Daniel Barrick, reporter Lauren Choljian, and Choljian’s parents in […]
Cop’s murder ‘catfishing’ scheme should never have happened, $50M lawsuit says
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Former Atlantic City Council president accused of running mail-in ballot scheme to fix 2022 election
A former president and Atlantic city council member already serving time for bribery has been arrested and charged in connection with a mail-in voting fraud scheme. Last week, Craig Carraway, a 64-year-old described as a “political operative” and former member of the Atlantic City Council, appeared before U.S. Magistrate Judge Matthew J. Scahill in the […]
Adams’ friend pleads guilty in straw donor scheme involving New York City mayor’s 2021 campaign
A longtime friend of New York City Mayor Eric Adams pleaded guilty Monday to charges related to a scheme to obtain tens of thousands of dollars from the Democratic Party’s 2021 campaign. Former NYPD Inspector Dwayne Montgomery has pleaded guilty to an alleged straw donation scheme, the New York Daily News reported, citing a spokesperson […]
IRS warns of new ‘scam mailing’ scheme to trick taxpayers
The Internal Revenue Service warned that thieves are using a new “scam email” scheme this tax season to trick taxpayers into handing over their bank account numbers and Social Security numbers. According to the IRS, the largest scam targeting approximately 162 million U.S. taxpayers “attempts to trick people into believing they owe a refund.” Victims […]
DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme – CNBC
According to Acting Assistant Attorney General Nicole Argentieri of the Justice Department’s Criminal Division, the three defendants indicted by the Justice Department allege that Hyperfund’s investors received “huge amounts of profits paid from a virtual currency mining business that does not actually exist.” ” and made a false claim. “The level of alleged fraud here […]
Owners of famous Philly Cheesesteak chain sentenced in $8M tax fraud scheme
FOX Business host Larry Kudlow explains tax and economic policy on “Kudlow.” The owners of the famous Philadelphia cheesesteak restaurant Tony Luke’s were sentenced to prison on Thursday for tax evasion for concealing more than $8 million over a 10-year period. The owners, 57-year-old Nicholas Lucidonio and 84-year-old Anthony Lucidonio Sr., were each sentenced to […]
Mom targeted in $25K murder-for-hire scheme by fiance lets him talk to daughter: report
A Georgia mother who was the target of a $25,000 murder plot hatched on the dark web by her respected doctor fiancé is still letting her young daughter speak to her from prison. Tonya became aware of her husband-to-be’s sinister plot when she was hospitalized in May 2022 after breaking her ankle at an event […]
Colorado pastor accused of pocketing $1.3M in crypto scheme says 'Lord told us to' – NBC News
The Colorado pastor of an online church who allegedly embezzled $1.3 million in a cryptocurrency scam told his followers: video statement That the Lord told him to do it. According to the Colorado Bureau of Securities, Eli Regalado and his wife pitched the INDX coin to Denver's Christian community, saying God had told them that […]