File Photo OCEAN COUNTY – County officials are teaming up with the Social Security Administration (SSA) as part of an effort to raise awareness…
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Aviron Pictures CEO William Sadleir Pleads Guilty To Felony Fraud – Deadline
A federal guilty plea agreement was entered today by William Sadleir, the former chief executive of Aviron Pictures, who admitted that he applied for and…
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FBI searches home of Wisconsin woman who helped St. Paul charter school make hedge fund investment that lost millions – Twin Cities
Before making an illegal $5 million investment with an overseas hedge fund in 2019, Hmong College Prep Academy founder and superintendent Christianna Hang tried to…
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Ukraine charities | How to not get scammed
A warning sign a charity may not be legitimate is asking for payment via cryptocurrency, a wire transfer, or gift cards. CONYERS, Ga. — You…
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Ex-Englewood NJ man gets 2.5 years for million-dollar Ponzi scheme
A former Englewood resident was sentenced to nearly two-and-a-half years in federal prison on Thursday after he pleaded guilty to running a $1.52 million Ponzi…
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Attorney General Miyares joins 3rd Annual Slam the Scam Day – Royal Examiner
TYSONS, VA – On March 14, 2022, Governor Glenn Youngkin announced the start of construction on a two-and-a-half-mile extension of the express lanes on Interstate…
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Local experts say to be cautious of virtual IRS scams
JACKSONVILLE, N.C. (WNCT) — It’s another opportunity for a criminal to steal your hard-earned money. Tax season is here and with that, so are the…
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Scams targeting older Americans at an all-time high
Scams targeting older Americans are at an all-time high. According to AARP, millions of victims are losing billions of dollars every year. There are some…
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CFTC Charges 4 in Crypto Ponzi Scheme Amid Jurisdiction Battle
The CFTC has charged four individuals it claims were involved in operating a ponzi scheme that swindled $44 million of bitcoin from investors Regulators should…
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Layton Ponzi perpetrator who used loot for mistresses, racehorses gets 19-year sentence | News, Sports, Jobs
BEN DORGER, Standard-Examiner file photo The United States Courthouse in Salt Lake City is pictured Wednesday, Jan. 30, 2019.
View More Layton Ponzi perpetrator who used loot for mistresses, racehorses gets 19-year sentence | News, Sports, Jobs