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…
Defendants in Poland and Florida Indicted for Scheme to Import Used Airbags, Sold as New, into the United States
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Dover Man Sentenced to Two Decades in Federal Prison in Connection with “Catfishing” Scheme Targeting Minor Victims
Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment