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Scheme

(Credit, Michelle Hein)

Nifty Fifty’s Accountant Accused Of Operating Scheme To Avoid Paying Millions In Taxes

According to U.S. Attorney’s Office, William Frio, of Springfield Township, has been charged by indictment in a tax evasion scheme involving Nifty Fifty’s.

05/16/2014

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NJ Man Charged In Scheme That Defrauded eBay, PayPal Out Of $122K

A New Jersey man has been charged in what federal prosecutors say was a scheme to defraud hundreds of sellers of foreign and antique banknotes on the online auction site eBay.

06/13/2013

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Man Pleads Guilty To Scamming Nuns, Others Out Of $1.3M

Officials say a man that schemed at least 50 people, including nuns, out of approximately $1.3 million pleaded guilty Friday.

02/22/2013

Hedge Fund Executives Charged In $300M Fraud Scheme

Federal prosecutors in Philadelphia say that two hedge fund executives have been charged in a scheme that defrauded institutional investors of more than $300 million.

02/07/2013