Defendants billed Fort Worth and Dallas school districts about $3 million for tutoring services that they did not provide, according to federal agents.
Local Tutoring Company Owners Plead Guilty To Federal Charges
Star-Telegram.com: Latest Headlines, Fort Worth Star-Telegram
Tue, 10/21/2014 - 2:28pm
BING NEWS:
- N.Y. U.S. Attorney: Two Individuals Plead Guilty to Participating in Insider Trading Scheme Based on SPAC Merger With Trump Media & Technology Group
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MICHAEL SHVARTSMAN and GERALD SHVARTSMAN each pled guilty to one count of securities fraud, both ...
04/3/2024 - 3:21 pm | View Link - More
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