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…
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
Detroit Man Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
Philadelphia Man Pleads Guilty For his Role in a Robbery Spree Targeting Latino Businesses in North Philadelphia One Year Ago
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Federal Grand Jury in Louisville Indicts New York Man for His Role in “Grandparent Scam” Targeting Senior Victims
Compton Man Sentenced to Over 9 Years in Prison for Targeting and Robbing Gay Men He Met on the Grindr Online Dating Application
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development
As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
Minneapolis Man Pleads Guilty to Violent Carjacking Conspiracy Targeting Uber and Lyft Drivers, Assaulting a Federal Officer
Little Caesars Pursues Big Opportunity for New York Metro Franchise Expansion, Targeting a Dozen New Units in 2021