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 62

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

Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses

Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme

Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program

Two Parents Convicted by Jury in College Admissions Scheme

District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme

Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets

Three Former NYPD Police Officers Plead Guilty to Bribery Scheme

Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme

Hudson County Man Arrested for Scheme to Defraud Investors

New Jersey-based trader admits to involvement in options trading scheme

Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish

Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon

Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme

Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company

South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles

Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

Four Defendants Charged With COVID-19 Fraud Scheme

Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty

Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty

Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme

Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme

Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme