Four Individuals Plead Guilty in Multimillion-Dollar Scheme to Defraud U.S. Department of Education Federal Financial Aid Programs | OPA
Four persons pleaded responsible now to conspiring to defraud the Section of Education’s economic support
scheme
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme | USAO-SDNY
Damian Williams, the United States Lawyer for the Southern District of New York, introduced that
FTC Shuts Down Credit Repair Pyramid Scheme Financial Education Services, Which Bilked More Than $213 Million from Consumers
The Federal Trade Commission has taken action against Economic Education Providers and its entrepreneurs, Parimal
4 Indianapolis-area Banc-Serv executives sentenced for loan fraud scheme
INDIANAPOLIS — 4 Indianapolis-region smaller business enterprise lending executives were sentenced in federal court for