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 60

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

Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office

Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme

Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines

Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

Queens Man Charged With Murdering Woman in Life Insurance Scheme

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data

Agents Intercept Tractor Trailer Smuggling Scheme

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic