Siblings Indicted in $80 Million Franchise Supplier Scheme
Call it the Great Subway Robbery. Prosecutors say the woman buying supplies for Subway owners and her brother pocketed millions ...
Tag: scheme
DOJ indicts North Korean conspirators for remote IT work scheme – Computerworld
The US Department of Justice this week announced that it had indicted two North Korean nationals and three other men, ...
Man Faces $70M Medicare Fraud Scheme Charges
A Mississippi man has been charged with multiple offenses relating to $70 million Medicare fraud by the Justice Department.An indictment ...
China teases imminent exposé of seismic US spying scheme • The Register
China's World Instances, a state-controlled media outlet, has teased an imminent exposé of alleged US assaults on seismic knowledge measurement ...
Australia discovered to have run crude and merciless debt scheme • The Register
An Australian authorities initiative described by the then-minister in cost as "an important instance of the Authorities utilizing know-how" has ...