Department of Justice Blows Open Intricate Nursing School Scam, Indicting 25 People Giving Fake Transcripts And Diplomas
The situation is a public health nightmare that involves nurses in Florida, Texas, Delaware and New Jersey.
Tag: wire fraud
Brooklyn’s Lord Of Bling: Bishop Lamor Whitehead Arrested On Fraud, Extortion Charges By FBI
If convicted, Whitehead faces a combined maximum sentence of 45 years in prison on the extortion, wire fraud and making ...
Eight Nigerian Men Facing Charges Related To Romance Scams, Wire Fraud & More
The accused Nigerians are also believed to have used aliases in lieu of their actual names, frequenting online dating and ...
