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 45

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

Another Defendant from New Orleans Pleads Guilty in Staged Automobile Collision Scheme

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme

Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme

EU approves French scheme to support companies hit by Ukraine war

Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme

Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme

Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans

Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors

Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Third rapper pleads guilty in drug scheme

Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme

Manvel man sent to prison for draining co-workers in investment scheme

Two Men Sentenced to Combined 13 Years in $1.5 Million Apple Gift Card Scheme

It Took Just Four Days For Biden’s Oil Price Scheme To Go Up In Smoke

China central bank expands digital yuan pilot scheme to more cities

Defendant Pleads Guilty in Staged Automobile Collision Scheme

Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church

Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme

Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme

Lira deposit scheme payouts loom as Turkey juggles finances

New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme