Home / Tag: scheme

Tag Archives: scheme

FBI Director Wray will testify about alleged Hunter Biden cover-up

wray

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 ...

Read More »

Social Security and OIG to hold National Slam the Scam Day today

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 ...

Read More »

Kansas City man ran Ponzi scheme, defrauded his church

ponzi

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 ...

Read More »

Son of pastor John MacArthur charged in investment scheme

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 ...

Read More »

Orrick, Mo., church members lose thousands in gold purchase scam

gold

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 ...

Read More »

Hospital billing scheme probe spreads to Kansas

billing

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 ...

Read More »
X
X