Army Employee Pleads Guilty to $108 Million Fraud Scheme | Entrepreneur
An employee of the U.S. Army is under fire after being accused of stealing $108 million in Army funds to ...
Friday, November 8, 2024
Tag: Scheme
Famous Philly Eatery Owners Jailed for $8M Tax Fraud Scheme | Entrepreneur
There's nothing more Philly than a cheesesteak, but the owners of one popular shop are now famous for something other ...
Cash Flow King Podcaster Matt Motil Charged in Ponzi Scheme | Entrepreneur
The host of the "Cash Flow King" podcast, which was available on Spotify and YouTube, might be more of a ...
3 Common Lies of a Get Rich Quick Scheme (and How to Avoid Them) | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. If you've recently received an email from a Nigerian Prince asking for ...
Florida CEO, 81, Indicted for $250 Million Ponzi Scheme | Entrepreneur
It looks like 81-year-old Carl Ruderman, the former CEO of short-term business loan company 1 Global Capital, might be saying ...
California Family Accused of $7.6M Recycling Scheme | Entrepreneur
A California family that amassed millions of dollars through recycling cans and bottles is now facing serious allegations and multiple ...
Man Charged in $4.5 Million Elderly Timeshare Scheme | Entrepreneur
On Tuesday, a federal grand jury indicted a man from West Los Angeles for running a telemarketing scam that targeted ...
Father-Son Duo to Serve Time for $20 Million Lottery Scheme | Entrepreneur
A father and son had their day in court after a decade of lying and scheming to defraud the Massachusetts ...
FTC Cracks Down on $12 Million Student Loan Scheme | Entrepreneur
The Federal Trade Commission has accused two California-based companies of scamming student loan borrowers out of approximately $12 million, according ...
Who Was Charles Ponzi? The Shocking Story Behind the Scheme. | Entrepreneur
In 1903, a penniless Italian immigrant with a gambling problem arrived in Boston with dreams of making it big in ...
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