The Securities and Exchange Commission has charged Ryan Wear, of Marysville, Washington, and his entities, Water…
Tag: Scheme
Florida Payroll Ops Head Pleads Guilty in Scheme to Avoid Taxes, Workers’ Comp
The manager of an off-the-books construction-worker payroll operation in Naples, Florida, pleaded guilty last week to…
Insurance Agent Earned Town’s Trust. But Officials Say He Ran a $95M Ponzi Scheme.
For decades, Miles “Burt” Marshall was the man you went to see in a stretch of…
Owner Sentenced, Fined $1.2M for Workers’ Comp Scheme Uncovered After Tragedy
A large-scale workers’ compensation fraud and tax evasion scheme that came to light when an employee…
How an Alleged Ponzi Scheme Left Investors and Politicians in the South Reeling
CEDARTOWN, Ga. (AP) — A federal receiver is on the hunt to recover $140 million lost…
Illinois Woman Sentenced to 15 Years for Insurance Fraud and Arson Scheme
A district judge this month sentenced sentenced Evette “Betty” Osuegbu, 62, of Granite City, Illinois to…
Georgia Commercial Lendor Owner Charged With $140M Ponzi Scheme
NEWNAN, Ga. (AP) — A prominent Georgia Republican was running a Ponzi scheme that defrauded 300…
Husband and Wife Sentenced for $20 Million Insurance Fraud Scheme
A Maryland husband and wife have been sentenced to 12 years in prison and four years…
US Sanctions Target North Korean Fake-Tech-Worker Scheme
The US slapped sanctions on individuals and companies linked to a scheme that involves recruiting North…
Racketeering Suit Alleges NY Insurance Fraud Scheme by Lawyers, Medical Providers
A New York specialty insurance managing underwriter for contractors and construction risks has sued a New…