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 49

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

Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from Medicare

Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island

Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme

Nigerian National Sentenced to Prison for Role in Romance Fraud Scheme

Long Island Medical Doctor Pleads Guilty to Medicare Billing Fraud Scheme

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

Indian National Sentenced in Tech Support Scheme that Defrauded Elderly Americans

Fraudulent check scheme sends Great Falls woman to prison for 26 months

Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS

Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme

Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions

Grass Seed Company Owner Charged in Scheme to Defraud Simplot

Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme

Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution

Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest

San Antonio Man Sentenced for Fraud Scheme

New York Man Sentenced To 12 Years’ Imprisonment For $1.3 Million Fraud Scheme

Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars

Jury Convicts Two in $499,000 Unemployment Scheme

Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme