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…
Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme
Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme