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 9

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

Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme

Former Fugitive Sentenced in Odometer Tampering Scheme

EU countries order only 60,000 shells for Ukraine via new scheme – sources

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

Five charged in bank fraud and theft scheme

“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

Man Charged in $148M Medicare and Medicaid Fraud Scheme

Final smuggler sentenced for stealing and selling people and for scheme resulting in death

Los Angeles Man Convicted in Large-Scale Marriage Fraud Scheme

Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme

Women Indicted in Multi-Million Dollar Fraud Scheme

Factbox-What is Japan’s NISA tax-free investment scheme?

Atlanta man sentenced in large-scale methamphetamine and fentanyl trafficking scheme

Superseding Indictment Charges 3 More for Involvement in Scheme to Steal and Sell Catalytic Converters

UK regulator to review supermarket loyalty scheme prices

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

Sherman Oaks Man Receives Over 7 Years in Prison for $7 Million Ponzi Scheme He Ran with His Brother Out of Their Parents’ House

Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme

Brooklyn Man Sentenced for Stealing Elderly Widow’s Home in Deed Theft Scheme

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

Maryland Couple Pleads Guilty to Money Laundering in Retirement Account Fraud Scheme

Former College Track and Field Coach Pleads Guilty to Cyber Fraud Scheme to Obtain Explicit Photos of Innocent Women from Across the Country