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Fraud

Man stole twin’s identity to get $63K in veteran benefits, feds say. He’s prison bound
May 02, 2022
Officer booted from Air Force kept getting paid — and got $800,000 in 6 years, feds say
April 09, 2022
Boeing’s former chief technical pilot on 737 Max indicted on fraud charges
October 15, 2021
Audit: Pentagon lags in fight against fraud
September 26, 2021
Former Fort Bragg sergeant convicted on marriage fraud charges
July 10, 2021
Federal agents arrest Army National Guard soldier in El Paso in New York fraud case
April 15, 2021
Mississippi men sentenced to 7 years in prison, ordered to pay $16.3 million, in TRICARE fraud scheme
March 27, 2021
CA man who faked being Navy SEAL accused of $1 million romance scam
March 15, 2021
Veteran who pleaded guilty to fraud, ordered to give scooter back speaks out
January 29, 2021
Veterans charity to shut down amid allegations it was defrauding donors
January 16, 2021
Former Oregon National Guard employee sentenced to federal prison for $6 million fraud
November 05, 2020
Man who fraudulently obtained VA benefits by falsely claiming to be a wounded Marine sentenced to prison
October 14, 2020
Justice Department to allow election fraud cases to be public
October 09, 2020
Grand jury charges UC Davis researcher with visa fraud and concealing membership in Chinese military
August 07, 2020
Soldier helps organize ‘sham’ marriage to skirt immigration laws in NC case, feds say
July 26, 2020
Maine man accused of pretending to work for Homeland Security to buy boats and car
June 20, 2020
Former Cleveland Clinic researcher charged with fraud for failing to disclose China ties
May 15, 2020
$9.6 million scam in FL tricked military service members into buying meds, tests they didn’t need
February 04, 2020
Man who lied about being Navy SEAL to cheat elderly victim out of $150,000 gets sentenced
February 03, 2020
Veterans Affairs employee charged with stealing federal funds from Brockton medical facility
February 02, 2020