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Conspiracy Money Laundering Identity Theft Sentencing Legal Proceedings Conspiracy to Commit Fraud Federal Charges Embezzlement COVID-19 Relief Fraud COVID-19 Fraud Conspiracy to Commit Wire Fraud Securities Fraud Tom Girardi Conviction Indictment Wire Fraud Conspiracy Billy McFarland Public Corruption Funeral Services Federal Cases Pandemic Fraud Tax Evasion Telemarketing Fraud Felony Wire Fraud Hacking Legal Process Wire Fraud Scheme Attempted Extortion Extortion Falsification of Business Records Covid-19 Relief Fraud Restitution Cryptocurrency Fraud Overtime Kickback Scheme Advance-Fee Fraud Federal Offense Conspiracy Charges Legal Sentencing Romance Scams Honest Services Wire Fraud Ponzi Scheme Insurance Fraud Insider Trading Environmental Fraud COVID Relief Fraud Federal Investigation Social Security Fraud Federal Wire Fraud Case COVID-19 Relief Fund Misuse Obstruction of Justice Federal Indictment Transactional Money Laundering Conspiracy to Commit Healthcare Fraud Pandemic Relief Fraud Charity Fraud Payroll Protection Program Investment Fraud Federal Wire Fraud Celebrity Fraud Mislabeling False Claims Streaming Fraud Contractor Fraud Art Fraud COVID-19 Testing Fraud Misrepresentation Theft Surrogacy Fraud Plea Agreement Veterans Affairs Fraud COVID-19 Fraud Schemes White Collar Crime Overtime Scheme Amit Patel Financial Fraud
The second phase of Operation Nightingale targets school operators accused of selling credentials used to shortcut nursing licensure.
