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Scheme

money, generic, 100s, cash, bills

Man Sentenced To 6 Years In Prison For Tax Fraud Scheme

A 25-year-old man has been sentenced to six years in prison for filing false income tax returns in order to obtain tax refunds, according to court documents.

10/08/2014

(credit: Jupiter Images)

4 Men In Their 70s Charged In Poker Scheme

Scott County authorities have charged four men in their 70s who they say made $200 in a poker cheating scheme at a racetrack. The three Florida men and one Michigan man are charged with felony cheating while gambling at Canterbury Park last summer.

08/22/2014

(credit: Jupiter Images)

Man Pleads Guilty In $5M Staged Accidents Scam

A Dallas-area man has pleaded guilty to fraud in a $5 million staged traffic accident scheme since 2005. Prosecutors in Dallas say 61-year-old Leroy Nelson of DeSoto pleaded guilty to mail fraud and to engaging in illegal monetary transactions.

03/19/2014

(credit: Lintao Zhang/Getty Images)

BBB Warns Of ‘1-Ring’ Phone Call Scheme

If you receive a call from area codes belonging to places like Grenada or Antigua and the phone only rings once, the Better Business Bureau warns not to call back. According to the BBB of Minnesota and North Dakota, the calls are part of a scheme being perpetrated by scammers who anticipate victims’ curiosity getting the better of them.

02/04/2014

(credit: Jupiter Images)

Eagan Man Pleads Guilty To Defrauding Real Estate Investors

A 52-year-old Eagan man pleaded guilty Tuesday in federal court for participating in a scheme to defraud real estate investors that, when totaled, cost victims more than $1 million.

04/10/2013

(credit: Jupiter Images)

7 Suspects Sentenced For Restaurant Credit Card Fraud

A 36-year-old man was sentenced to eight years in prison Thursday, marking the final sentence of seven suspects involved in a credit card skimming operation.

01/19/2012

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