Scammers Clone Phone Number, Pose As Air Conditioning Business In Elaborate Scheme On YelpLocal police said this is an elaborate scheme they’ve never dealt with before
Man Gets 34 years In California Real Estate Fraud SchemeA California man who eluded capture for two years before being arrested has been sentenced to more than 34 years in prison for stealing about $3 million in a real estate fraud scheme.
5 Times A Lottery Insider And His Friends Hit Bogus JackpotsEddie Tipton, a former employee at the Multi-State Lottery Association, is accused of installing software on Random Number Generators that allowed him to predict winning combinations for drawings that occurred on three dates every non-leap year — Nov. 23, Dec. 29 and May 27. So far, he and his associates have been linked to winning tickets in five states between 2005 and 2011
3 Convicted Of Bid-Rigging In California Housing SchemeThree men have been convicted in Oakland of rigging bids to snatch up hundreds of foreclosed properties during the housing crisis.
Employee Sentenced in Northern California Tainted Beef Scheme
Federal Investigators Put An End To Alleged Marriage Fraud Scheme Fourteen people are now indicted in what the US Attorney's Office says is a marriage fraud scheme. Prosecutors say the suspects went to make sham marriages look like the real thing.