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 59

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

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S.

Laredo Sector Border Patrol agents intercept tractor trailer human smuggling scheme

Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution

Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme

Utah Man Charged with Murder-for-Hire Scheme

Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions

Management Consulting Firm Partner Charged In Insider Trading Scheme

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Clearfield, PA Man Pleads Guilty in Meth Distribution Scheme

Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme

Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income