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 52

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

First of six consultants indicted in Amazon bribery scheme sentenced to prison

Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud

Suffolk Man Sentenced for Real Estate Investment Scheme

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison

Texas Woman Charged with Operating Warranty Fraud Scheme Targeting Cisco Systems

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks

Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme

Seven More Charged in Staged Automobile Collision Scheme

Former NFL player sentenced to 5 years in healthcare fraud scheme

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm

Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme

United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground

Former La Joya official convicted in bribery scheme

Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme

Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs

Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme

President of Manpower Agency in the Northern Mariana Islands Sentenced for Visa Fraud Scheme