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8 family members charged in $7.6 million recycling fraud scheme between Arizona, California
USA TODAY via Yahoo News· 10 months agoA family in California has been charged with multiple felonies after allegedly earning millions of...
Family made $7.6 million in recycling fraud scheme
Newsy via AOL· 10 months agoSome of the recycled cans obtained during search warrants. A family is being accused of smuggling 178 tons of aluminum cans and plastic bottles from...
What is recycling fraud? How scammers cheat California's program and collect millions of dollars for...
INSIDER via Yahoo News· 10 months agoRecycled plastic bottles are seen at the San Francisco Recycling Center on.Justin Sullivan/Getty...
8 arrested on suspicion of smuggling recyclables from Arizona to California
AZCentral | The Arizona Republic via Yahoo News· 10 months agoEight family members were charged in Riverside County in connection with an eight-month recycling...
The family that made $7.6 million from recycling cans and bottles was just charged with fraud
Fortune via Yahoo Finance· 10 months agoRecycling proved especially lucrative to a California family, who pocketed $7.6 million from...
8 family members charged in $7.6 million recycling scheme
CBS News via Yahoo News· 10 months agoEight family members have been accused of smuggling 178 tons of aluminum cans and plastic bottles...
Cary man sentenced in elaborate multi-million-dollar Medicaid fraud scheme
Raleigh News and Observer via AOL· 2 years agoA Cary man has been sentenced to more than 12 years in prison for defrauding the North Carolina...
Eight charged in $7.6M recycling fraud scheme accused of smuggling in garbage from Arizona
The Desert Sun via Yahoo News· 10 months agoEight members of a Riverside-area family are accused of operating a recycling redemption scheme that resulted in $7.6 million in fraudulent receipts from the state’s CalRecycle program, authorities ...
Duo attempts to make off with $250K in alleged Gwinnett County bank scheme
WSB Cox articles via Yahoo News· 10 months agoPolice are asking for the public’s help in identifying two men in connection to a fraud scheme....
Income Store owner sentenced to 7 ½ years in prison for website development fraud that cost...
Chicago Tribune via Yahoo Finance· 4 months agoThe southwest suburban owner of The Income Store was sentenced to 7 ½ years in federal prison...