Jarrelle Augustine is accused of buying Lego sets from Target, removing valuable pieces and returning boxes…
Tag: scheme
Healthy patients allegedly lured into $50M hospice scam as feds expose cash kickbacks and fake care
Federal authorities in Los Angeles arrested eight in an alleged $50 million hospice fraud scheme that…
Feds charge 3 in $2.5b scheme to smuggle us AI tech to China using dummy servers
Three men linked to Supermicro are accused of smuggling $2.5 billion in AI technology to China…
Georgia cybercriminal allegedly duped NBA, NFL players in twisted phishing scam turned sex trafficking plot
A convicted cybercriminal is accused of escalating from phishing pro athletes to allegedly running disturbing sex…
College basketball ‘fixer’ pleads guilty in massive NCAA, CBA bribery and point-shaving scheme
A Charlotte man pleaded guilty to bribing college basketball players game in a massive bribery and…