scheme – Deltaplex News

1st defendant sentenced in NBA gambling scheme gets 2 years in prison

Wednesday, January 21 by ABC News

(BROOKLYN) -- A federal judge in Brooklyn handed down a two-year prison sentence Wednesday to a gambler who prosecutors say defrauded sports betting platforms by using non-public information to place highly profitable wagers tied to the performance of NBA players allegedly in on the... Read More.

17 college basketball players charged in point shaving scheme: Indictment

Thursday, January 15 by ABC News

(NEW YORK) -- Former college All-American Antonio Blakeney is among 17 basketball players charged in a point-shaving scheme to fix games in the NCAA and Chinese Basketball Association and rig bets, according to an indictment unsealed Thursday in Philadelphia. The alleged scheme ran from... Read More.

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Elon Musk’s xAI sues Apple, OpenAI over alleged scheme to dominate AI

Tuesday, August 26 by ABC News

(NEW YORK) -- Elon Musk-owned xAI on Monday sued tech giants Apple and OpenAI over an alleged scheme to illegally dominate the artificial intelligence industry through a collaboration that equipped iPhones with AI tools.The exclusive agreement between the world's largest smartphone producer and a... Read More.

Cross-Country Drug Trafficking Scheme Unraveled on Arkansas Highway

Wednesday, October 9 by Luke Matheson

On Thursday, October 3, 2024, at approximately 9:38 p.m., Arkansas State Police Troopers conducted a traffic stop on a rented black 2024 Chrysler Pacifica traveling eastbound on Interstate 40 at the 159-mile marker. During the stop, troopers searched the vehicle and discovered five large... Read More.

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30-year prison sentence for man involved in child porn scheme

Wednesday, July 31 by Ray King

LITTLE ROCK—Justin Lee Palmer, who “coached” young girls who were anorexic and encouraged them to self-harm and film child pornography, will spend 30 years in federal prison for production of child pornography. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas,... Read More.

Doctor sentenced to prison in scheme to defraud military health insurer

Friday, April 14 by Ray King

LITTLE ROCK—An Arkansas doctor at the heart of a $12 million scheme to defraud TRICARE will spend the next 102 months in federal prison. Earlier Thursday, United States District Judge Kristine G. Baker sentenced Joe David May, a.k.a. Jay May, 42, of Alexander, to... Read More.

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Sextortion scheme hits Drew Central students

Tuesday, May 10 by Staff

The FBI sent out a warning in early May regarding a sextortion scheme targeting teenagers in the southern Arkansas area. On Tuesday Drew Central School District Superintendent Kimbraly Barnes sent out a press release stating students from the Drew Central School District have... Read More.

FBI warns of sextortion scheme against minors in Southern Arkansas

Wednesday, May 4 by Staff

The FBI Field Office in Little Rock has released the following statement regarding a sextortion scheme against minors in Southern Arkansas: The FBI has received numerous reports of predators posing as children on social media to coerce minors into sending sexual videos of themselves and... Read More.

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Two sentenced to prison for fraudulent wind farm scheme

Wednesday, March 9 by Ray King

FAYETTEVILLE, Ark. (AP) — Two Arkansas men have been sentenced to federal prison for fraud and money laundering related to a proposed wind farm project in Elm Springs, Arkansas, that was never built. Jody Douglas Davis, 47, of Searcy was sentenced to 12 years and... Read More.

Former politician loses appeal on illegal adoption scheme conviction

Tuesday, January 11 by Ray King

PHOENIX (AP) — A former Arizona politician in prison for running an illegal adoption scheme in three states involving women from the Marshall Islands has lost an appeal of one of his sentences. The Eighth Circuit Court of Appeals on Monday upheld a six-year sentence... Read More.

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Arkansas man charged in health care fraud scheme

Wednesday, November 3 by Ray King

FORT SMITH, Ark. – A federal grand jury in the Western District of Arkansas returned an indictment this week charging a Lavaca man who owned or managed numerous diagnostic testing laboratories with health care fraud in connection with over $100 million dollars in false... Read More.

Ex-politician Appeals Sentence in Arkansas Child Smuggling Scheme

Thursday, February 18 by Staff

PHOENIX (AP) — A former Arizona politician who acknowledged running an illegal adoption scheme in three states that involved birth mothers from the Marshall Islands has asked an appeals court to throw out his six-year prison sentence. The lawyer for former Maricopa County Assessor Paul... Read More.

Stories tagged with: scheme

1st defendant sentenced in NBA gambling scheme gets 2 years in prison

17 college basketball players charged in point shaving scheme: Indictment

Elon Musk’s xAI sues Apple, OpenAI over alleged scheme to dominate AI

Cross-Country Drug Trafficking Scheme Unraveled on Arkansas Highway

30-year prison sentence for man involved in child porn scheme

Doctor sentenced to prison in scheme to defraud military health insurer

Sextortion scheme hits Drew Central students

FBI warns of sextortion scheme against minors in Southern Arkansas

Two sentenced to prison for fraudulent wind farm scheme

Former politician loses appeal on illegal adoption scheme conviction

Arkansas man charged in health care fraud scheme

Ex-politician Appeals Sentence in Arkansas Child Smuggling Scheme

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