A lawsuit filed in New Jersey, which calls Verizon's action a "deceptive scheme," claimed that the provider: has charged its post-paid
investigation by the Federal Bureau of Investigations and the Ouachita Parish Sheriff's Office caught him carrying out a sex scheme...That film from Harper's cell phone positively identified the girl as investigators eventually learned of the broad scope of his scheme
extradition to the Acadia Parish Jail after Rayne Police announced their arrest for their alleged involvement in a check-stealing scheme
Investigative reporters with the Times-Picayune and The Advocate newspapers have apparently uncovered a bribery scheme that implicates...According to reports in those newspapers the bribery scheme is connected to an ongoing investigation into improprieties at the
However, if a real estate attorney is not savvy about how these scammers pull off their scheme, you could end up in one heck of
Boston Celtics player Glen “Big Baby” Davis was sentenced Thursday to 40 months in a federal prison for his participation in a scheme
known as rap superstar NBA YoungBoy, faces major legal challenges after being implicated in a wide-reaching prescription fraud scheme...According to the Cache County Sheriff’s Office, the scheme included impersonating physicians and using fictitious patient information
Together, they stole nearly a quarter of a million dollars in the scheme....A federal investigation revealed that Dunbar and Etienne were involved in a scheme to use the personal identifying information
A pair of men were arrested in Rayne, Louisiana last week as part of a fraud scheme targeting credit card machines in Louisiana