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…
Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former Boyfriend
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide
Feds Indict Two Men For Robbery Spree Targeting Latino Businesses in North Philadelphia Late Last Year
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
National School Boards Association Executive Reportedly Knew About Attorney General’s Memorandum Targeting Parents Before It Was Published
South Florida Man Sentenced to 7 Years in Federal Prison for Multi-Million Dollar Investment Scam Targeting the Elderly, and Spending Investor Money on Gambling, Jewelry, and Luxury Vehicles
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm