Fraud Scheme Archives - American Military News

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Fraud Scheme

Pics: Democrat official charged with stealing thousands in major fraud scheme

March 06, 2025 Timothy Frudd

Army reservists lied about performing funeral ceremonies — and stole $100,000, feds say

October 01, 2024 Julia Marnin - The Charlotte Observer

Ex-East Bay IRS officer, five others sentenced to prison for COVID-19 fraud scheme

June 01, 2024 Jason Green - The Mercury News

Executives of health care company ran $1.9 billion fraud scheme, feds say

July 07, 2023 Luke Nozicka - The Kansas City Star

NYC, NY state employees among 17 charged in $1.5M COVID relief loan fraud scheme

December 02, 2022 Leonard Greene - New York Daily News

Retired Navy officer accused of stealing from fellow sailors in investment-fraud scheme, SEC says in lawsuit

July 29, 2022 Adam Ferrise - Advance Ohio Media

Army soldier stole millions in COVID relief and student loans in Georgia, feds say

July 22, 2022 Julia Marnin - The Charlotte Observer

Man who faked being Force Recon Marine vet sentenced to 6 years for scheme to fund fake CIA rescue missions

March 13, 2022 Zoe Buchli - Missoulian

Kolfage, veteran charged in border wall fraud scheme, has federal trial delayed

April 28, 2021 Jim Thompson - Northwest Florida Daily News

Chinese nationals involved in $1.1 million fraud scheme

October 09, 2020 U.S. Department of Justice