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 54

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

Cedar Rapids Nurse Sentenced in Drug Diversion and Tampering Scheme

Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator

Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme

Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme

Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme

Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds

Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme

Needham Police Officer and Two Others Arrested for Insider Trading Scheme

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Eight charged in citywide fraud scheme

Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government

Insurance Agent Sentenced for $3M Fraud Scheme

Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison

Former Sales Representative Admits Role in Compounding Prescription Drug Scheme

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme