25 Accused of Operating Multi-Million Dollar Nursing School Scheme – NBC 6 South Florida

In this article, you will get all the information regarding 25 Accused of Operating Multi-Million Dollar Nursing School Scheme – NBC 6 South Florida Federal authorities have arrested 25 people accused of operating a multi-million dollar scheme based in South Florida that sold fake nursing school degrees to thousands of people. The defendants are accused … Read more

Fake Nursing Diploma Scheme in Florida; 25 Arrested

In this article, you will get all the information regarding Fake Nursing Diploma Scheme in Florida; 25 Arrested MIAMI (AP) — Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal shortcut for aspiring nurses to get licensed and find employment. Recently unsealed federal grand jury … Read more

Octopus Energy pays out more than £1m to customers in energy saving scheme

In this article, you will get all the information regarding Octopus Energy pays out more than £1m to customers in energy saving scheme For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Octopus Energy paid out more … Read more

How George Santos pitched an alleged Ponzi scheme to investors – New Hubs Uk

In this article, you will get all the information regarding How George Santos pitched an alleged Ponzi scheme to investors – New Hubs Uk Comment on this story Comment George Santos graciously welcomed his three guests to Il Bacco Ristorante in Queens. Restaurant staff took their coats at the door and escorted them to a … Read more

George Santos said charges of ‘Ponzi scheme’ he worked for were ‘100% legal’ when he was accused of fraud in 2020 – New Hubs Uk

In this article, you will get all the information regarding George Santos said charges of ‘Ponzi scheme’ he worked for were ‘100% legal’ when he was accused of fraud in 2020 – New Hubs Uk CNN— Republican Rep. George Santos said a company later accused of running a ‘Ponzi scheme’ was ‘100% legal’ when he … Read more

Trump organization fined for tax fraud scheme

In this article, you will get all the information regarding Trump organization fined for tax fraud scheme The Trump Organization was convicted of 17 tax crimes, including conspiracy and falsifying business records. NEW YORK — Donald Trump’s company was fined $1.6 million Friday as punishment for a scheme in which the former president’s top executives … Read more

Donald Trump’s company fined $1.6m for years-long tax fraud scheme

In this article, you will get all the information regarding Donald Trump’s company fined $1.6m for years-long tax fraud scheme Sign up for our free USA newsletter delivered straight to your inbox every weekday morning Sign up for our free US morning email newsletter Donald Trump’s namesake company was found worth $1.6 million after a … Read more

Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme

In this article, you will get all the information regarding Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme Sign up for our free USA newsletter delivered straight to your inbox every weekday morning Sign up for our free US morning email newsletter The former longtime chief financial officer … Read more

Trump’s Longtime CFO Faces Sentencing for Tax Fraud Scheme

In this article, you will get all the information regarding Trump’s Longtime CFO Faces Sentencing for Tax Fraud Scheme NEW YORK (AP) — Allen Weisselberg, a longtime executive for Donald Trump’s real estate empire whose testimony helped convict the former president’s company of tax fraud, is set to be sentenced Tuesday for dodging taxes on … Read more

New scaled back energy support measures for businesses announced as old scheme to expire | Business News – Reported Crime

In this article, you will get all the information regarding New scaled back energy support measures for businesses announced as old scheme to expire | Business News Businesses are set to secure £5.5bn in scaled back government support to help them with their energy bills from the start of April, after the current scheme ends. … Read more