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Tag Archives
Fraud
70-year US military suppliers sentenced for selling Chinese combat boots as US-made
August 31, 2018
Cheryl Hinneburg
Fake war hero gets 24 years in prison after defrauding women of $255,000
August 25, 2018
Laura Widener
UK contractor to pay $20 million to settle lawsuit claiming it overcharged US Navy
May 31, 2018
Cheryl Hinneburg
Mexican man assumes American’s identity for 37 years, steals $361,000 in benefits
March 03, 2018
Kristina Davis - The San Diego Union-Tribune
Top ICE attorney stole illegal aliens’ identities to commit bank fraud: court filings
February 15, 2018
Cheryl Hinneburg
Vietnam veteran’s claim of 9 Purple Hearts raises questions
January 01, 2018
Chattanooga Times - Ben Benton
Former Police Sergeant Pleads Guilty To Stealing From Disabled Vets & Tax Fraud
May 17, 2017
Chris Jones
Nigerian Fraudster Got $400,000 From Women By Pretending To Be U.S. Army Captain On Dating Website
September 06, 2016
Peter Reid
FBI Arrests Three Relatives Of The San Bernardino Terrorists
April 28, 2016
Peter Reid
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