Tag: Scheme
Walz Subpoenaed for Oversight of $250 Million Fraud Scheme
Minnesota Governor Tim Walz Faces Congressional Subpoena Over Alleged Fraud in Feeding Schoolchildren Program By Alan Wooten (The…
New Jersey man pleads guilty in smuggling scheme intended to aid Russia’s war effort
A New Jersey man, Vadim Yermolenko, has pleaded guilty to charges of conspiracy to commit bank fraud and…
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
The embezzlement led to the collapse and FDIC takeover of the bank. (Representational) A former chief executive officer…