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scheme

File photo of money. (Photo by Getty Images)

Feds Say NC Man Took $44M From Telecom Investors

CHARLOTTE, N.C. (AP) — Federal prosecutors say a North Carolina man faces charges of running a Ponzi scheme that stole $44 million from investors in a telecommunications company he headed. The U.S. attorney’s office in Charlotte […]

12/19/2013

File photo of scratch off tickets. (Photo credit BARBARA SAX/AFP/GettyImages)

Ex-Ark. Lottery Official Admits Stealing Tickets

A former Arkansas Lottery security official pleaded guilty Friday to a long-running scheme in which he’s accused of stealing and cashing nearly a half-million dollars’ worth of scratch-off tickets.

07/13/2013