Scheme - Shore News Network

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…

Scheme - Page 44

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

Cascade woman charged in student loan fraud scheme

Former Bank Employee Admits Role in Fraud Scheme

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the Elderly

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud Scheme

Florida Man Sentenced to Prison for Promoting Nationwide Tax Fraud Scheme

Atlantic County Man Admits Role in Drug Distribution Scheme

Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme

Folsom Man Pleads Guilty to Scheme Involving the Sale of Stolen MacBooks

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

Former USC Head Water Polo Coach Convicted by Jury in College Admissions Scheme

Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme

Senior Leader Of Massive No Fault Automobile Insurance Bribery Scheme Sentenced To 7 Years In Prison

Covington Woman Sentenced to 21 Months for Fake Investment Scheme

Metairie Man Sentenced to Three Years of Probationfor Health Care Fraud Scheme

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

Former Village of Brewster Police Department Officer Pleads Guilty to Bribery Scheme

Another Defendant in Staged Automobile Collision Scheme Pleads Guilty

Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS