On March 26, 2024, Monika D. Schorer of Jonesborough, Tennessee, and Teresa Schorer of Jonesborough, Tennessee, entered guilty pleas to conspiracy to commit honest services wire fraud before the Honorable Clifton L. Corker, United States District Judge in the United States District Court at Greeneville. Read More
Home » Two former VA employees plead guilty to conspiracy to commit honest services wire fraud
Two former VA employees plead guilty to conspiracy to commit honest services wire fraud
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme