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…
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs