Tag: Conspirators

Former L.A. Councilman Pleads Guilty to Racketeering, Tax Evasion

Four Conspirators Plead Guilty to Multimillion-Dollar Department of Education Fraud

February 19, 2023

Four conspirators have pleaded guilty to a multi-million dollar fraud scheme involving federal financial assistance from the Education deparment. The ...

All Conspirators In $12 Mill. Dept. of Ed. Scam Are Going to Prison

All Conspirators in $12 Mill. Ed Department Scam Go to Jail

by admin

January 26, 2023

Prison sentences have been handed down for all conspirators in a $12 million scam involving federal student aid and the ...

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Tag: Conspirators

Four Conspirators Plead Guilty to Multimillion-Dollar Department of Education Fraud

All Conspirators in $12 Mill. Ed Department Scam Go to Jail

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