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…
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.
Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme