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 48

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

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

New Yorker Confesses to Multimillion Dollar Mass Mailing Fraud Scheme

Flanders bank employee ran scheme to bilk $8 million from employer

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Governor Murphy’s Inmate Release is Orchestrated Scheme to Permanently Empty New Jersey Prisons, Testa

Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme

Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme

Former Bank Employee Indicted in $8 Million Fraud and Bribery Scheme

New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison

Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

Brother of Former Chabad of Poway Rabbi Goldstein Sentenced For Tax Fraud Scheme

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs

Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme

Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme

Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme

Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme

Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme

Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme

Two Indicted in East Texas Cryptocurrency Money Laundering Scheme

Pittsburgh Man Sentenced to Prison for Role in Heroin Distribution Scheme

Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme

Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme