LUBANGO, ANGOLA (trfnews.i234.me) – On October 25, Beau Shroyer was stabbed and killed at a remote location in Angola. An investigation revealed that it was a premeditated act. The Angolan Criminal Investigation Service (CIS) discovered that Jackie Shroyer, Beau’s wife, had promised Bernadino Elias, the couple’s security guard, along with two other men, Isalino Kayoo… Continue reading Murder-for-Hire Scheme Unfolds: Three Suspects Arrested in Death of Detroit Lakes Missionary
Tag: scheme
The Fargo Stolen Car Scheme
FARGO, ND (trfnews.i234.me) A Fargo man has been charged in connection to a stolen vehicle case.
Dallas Twin Doctors Sentenced for $45M Fake Pain Injection Fraud Scheme
DALLAS (trfnews.i234.me) – Two twin doctors from Dallas, Desi and Deno Barroga, have been sentenced to six-and-a-half years in federal prison for orchestrating a $45 million healthcare fraud scheme. Operating from a pain management clinic on Greenville Ave., the brothers defrauded insurance companies by submitting fraudulent claims for corticosteroid injections that were never administered. Instead,… Continue reading Dallas Twin Doctors Sentenced for $45M Fake Pain Injection Fraud Scheme
Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
BISMARCK — A Nigerian man has been sentenced to nearly 12 years in federal prison for orchestrating a fraudulent scheme that defrauded a North Dakota law firm of nearly $200,000. Christopher Ndubuisi Agbaje, who was convicted of money laundering, wire fraud, and mail fraud, was sentenced to 142 months by North Dakota U.S. District Court… Continue reading Nigerian Man Sentenced to 12 Years for $200K Fraud Scheme Targeting North Dakota Law Firm
Three Plead Guilty in Feeding Our Future’s $250 Million Fraud Scheme
ST. PAUL, MN (trfnews.i234.me) – In the ongoing Feeding Our Future fraud case, three more defendants have pleaded guilty this week for their involvement in a $250 million scheme defrauding government child nutrition programs. This comes two years after the first indictments were unsealed. On Friday, Sept. 20, Khadra Abdi, 43, of Minneapolis, admitted to… Continue reading Three Plead Guilty in Feeding Our Future’s $250 Million Fraud Scheme
Grafton High School Under Investigation for Suspected Marijuana Sales Scheme
GRAFTON, ND (trfnews.i234.me) A Grafton, North Dakota man is facing felony charges for allegedly having a juvenile sell THC cartridges at the high school in that town.
Two Minneapolis individuals facing charges in COVID fraud scheme
MINNEAPOLIS, MN (trfnews.i234.me) Two Minneapolis men are facing criminal charges in connection to a COVI fraud scheme.