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Tag Archives
Fraud
Federal agents arrest Army National Guard soldier in El Paso in New York fraud case
April 15, 2021
Daniel Borunda - El Paso Times
Mississippi men sentenced to 7 years in prison, ordered to pay $16.3 million, in TRICARE fraud scheme
March 27, 2021
Warren Kulo - Alabama Media Group
CA man who faked being Navy SEAL accused of $1 million romance scam
March 15, 2021
Sean Emery - The Orange County Register
Veteran who pleaded guilty to fraud, ordered to give scooter back speaks out
January 29, 2021
Rachael Riley - The Fayetteville Observer
Veterans charity to shut down amid allegations it was defrauding donors
January 16, 2021
Dave Ress - Daily Press
Former Oregon National Guard employee sentenced to federal prison for $6 million fraud
November 05, 2020
Jayati Ramakrishnan - The Oregonian
Man who fraudulently obtained VA benefits by falsely claiming to be a wounded Marine sentenced to prison
October 14, 2020
U.S. Department of Justice
Justice Department to allow election fraud cases to be public
October 09, 2020
Chris Strohm - Bloomberg News
Grand jury charges UC Davis researcher with visa fraud and concealing membership in Chinese military
August 07, 2020
Matthew Ormseth - Los Angeles Times
Soldier helps organize ‘sham’ marriage to skirt immigration laws in NC case, feds say
July 26, 2020
Simone Jasper - The News and Observer
Maine man accused of pretending to work for Homeland Security to buy boats and car
June 20, 2020
Judy Harrison - Bangor Daily News, Maine
Former Cleveland Clinic researcher charged with fraud for failing to disclose China ties
May 15, 2020
Sabrina Eaton - The Plain Dealer
$9.6 million scam in FL tricked military service members into buying meds, tests they didn’t need
February 04, 2020
Ben Conarck - Miami Herald
Man who lied about being Navy SEAL to cheat elderly victim out of $150,000 gets sentenced
February 03, 2020
Sarah Ellis - The State
Veterans Affairs employee charged with stealing federal funds from Brockton medical facility
February 02, 2020
Jeanette DeForge - The Republican
Two immigrants, pastor, Army sergeant guilty of conspiracy to commit marriage fraud
January 28, 2020
Kieran Nicholson - The Denver Post
N.J. university will pay millions for role in defrauding government program for veterans
January 05, 2020
Chris Sheldon - NJ Advance Media Group
FL doctor and marketing executives sentenced in Tricare fraud
December 27, 2019
Richard Danielson - Tampa Bay Times
Man accused of posing as Navy SEAL & POW to steal veterans benefits was convicted of arson 4 times in NJ
December 01, 2019
Robert Moran - The Philadelphia Inquirer
PA man accused of faking record as Navy SEAL, POW to steal $300K in benefits
November 28, 2019
Robert Moran - The Philadelphia Inquirer
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