Tag Archives: scheme

After months of what Republicans said was stonewalling, FBI Director Christopher Wray on Monday will hand over a subpoenaed document that may detail a Biden family bribery scheme. House Oversight Committee Chairman ...

The Social Security Administration and the Office of the Inspector General (OIG) are partnering to raise public awareness about Social Security imposter scams during the third annual “Slam the Scam” Day on ...

A Kansas City man will spend eight years in prison for running a Ponzi scheme and defrauding his church. Matthew R. Peterson pleaded guilty to one count of bank fraud and one count ...

Mark MacArthur, son of pastor and radio host John MacArthur, has been charged with defrauding clients in a $16 million investment scheme. The Securities and Exchange Commission charged the California-based investment advisory ...

Jesus told his followers to be as wise as serpents. Sometimes, those serpents are selling gold. A man in Orrick, Mo., which is about 30 miles from Kansas City, is charged with ...

A Kansas couple has filed a lawsuit that involves a $90 million billing scheme found last year at a rural Missouri hospital. James and Phyllis Shaffer are suing Jorge Perez over what ...