Scheme

Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits

ALEXANDRIA, VA — A former career services manager at a Virginia school pleaded guilty Tuesday to orchestrating a $2.9 million scheme to defraud the Department of Veterans Affairs (VA) by fabricating documents…

Passaic County man admits to stealing $3.2 million from employer in wire fraud scheme

Virginia school official admits to $2.9M fraud scheme targeting veterans’ education benefits

Ciattarelli slams New Jersey Governor’s equity based energy pricing scheme

NJ couple indicted in $2.3M Ponzi scheme used investor money to buy mansion

NYC election board leader pleads guilty to poll worker extortion and fraud scheme

New Jersey investment firm owner pleads guilty to $6.9M fraud scheme spanning three decades

Watch: Reporters visit Virginia homes at center of New York AG James’ mortgage fraud scheme

Retired NYPD cop indicted for bribery in secret database scheme, DA says

Columbus fraudster sought after failed rental scheme

Ex-DC public safety official admits to bribery scheme involving city contracts

Brooklyn financial advisor busted in $1.24M Ponzi scheme targeting 10 investors

New York Theatre owner pleads guilty to $1.8M COVID relief fraud scheme

Elderly woman scammed out of $130,000 in prize money scheme

Federal Veterans Affairs firefighter pleads guilty to $479K workers’ compensation fraud scheme

Queens woman charged with grand larceny in $500K elder fraud scheme

Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s death

Brooklyn Teacher Admits to Sick Scheme Targeting Teens at Elite Schools

Former CFO of New Jersey nonprofit charged in $2.5 million theft, money laundering scheme

Florida Man Pleads Guilty to Tax Fraud Scheme

Trump Administration Kills New York City Congestion Tolls Scheme

Suspect sentenced in $1.6 million UPS warehouse burglary scheme in New Jersey, New York, Pennsylvania

Trump Was Right: New Jersey Politician Pleads Guilty to Massive Mail-In-Ballot Fraud Scheme

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

Charlotte postal worker, co-conspirators sentenced in $24 million stolen check scheme

Duffy Says Hillary Clinton Unhinged Because Family’s “Obscene Grifting” Scheme Under Fire

Secaucus police arrest Paterson man in prostitution-linked money laundering scheme

Former Brick Township “Employee of the Month” sentenced for theft scheme

Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer

Days After Asking for Trump Intervention in Congestion Pricing Scheme, Governor Murphy Sues President Over Executive Order