Hackensack fans of college basketball may be disturbed by the scandal affecting a former Auburn University assistant coach. On Jan. 3, a New York judge allowed a case to move forward against the former coach as well as an Atlanta clothing company owner. The coach is charged with accepting bribes from a financial adviser who was working with the FBI to direct athletes toward his services.
Posts tagged "Federal Charges"
A 46-year-old unlicensed dentist from New Jersey was involved in a Medicaid fraud scheme worth up to $2 million. The scheme involved fraudulently obtaining money from insurance providers that are funded by taxpayers.
Two men in New Jersey have entered not guilty pleas after federal investigators accused them of manipulating loans through the bank that one of them founded to avoid lending limits. The indictment against them alleged that they lied on loan applications and hid their connections to handpicked borrowers. From 2008 to 2013, the loans totaled about $9 million.