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…
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme