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Home / Fraud

Fraud

Pentagon Unable To Account For $21 Trillion After Decade Of Fraud
News & Legislation

Pentagon Unable To Account For $21 Trillion After Decade Of Fraud

The Nation just published its lengthy investigation into a massive Pentagon fraud scheme where DoD misstated its budget to…

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Former Employee In VA Fiduciary Stole $680,000 From Elderly Veteran
News & Legislation

Former Employee In VA Fiduciary Stole $680,000 From Elderly Veteran

Former employee in VA Fiduciary Kenneth Devore was convicted Monday for many frauds including stealing $680,000 from an elderly…

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Take It To Heart: VA Cardiologist Gets 20 Months In The Slammer For Fraudulent Billing
VA Healthcare

Take It To Heart: VA Cardiologist Gets 20 Months In The Slammer For Fraudulent Billing

A Somerset, New Jersey man, Dr. Apostolos Voudouris, age 44, was sentenced to 20 months in prison on July…

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New Telemarking ‘Scam’ Targets Veterans In Home Loan Refi Scheme
News & Legislation

New Telemarking ‘Scam’ Targets Veterans In Home Loan Refi Scheme

A new telemarketing scam is being rolled out by callers identifying themselves as representatives of “Veterans Services.” These robocallers…

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Conviction: Crack Cocaine For Veterans Health Records In Credit Card Fraud
News & Legislation VA Healthcare

Conviction: Crack Cocaine For Veterans Health Records In Credit Card Fraud

A Tampa Bay woman was sentenced to four years and nine months in federal prison for engaging in a…

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Is VA, HHS Partnership Sign Agency To Take On TriWest Fraud Allegations?
VA Healthcare

Is VA, HHS Partnership Sign Agency To Take On TriWest Fraud Allegations?

VA just announced its partnership with HHS to use advanced fraud detection software to combat false claims and regain…

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Did This Veteran Bamboozle VA Examiners For Over $538,000?
Disability Compensation

Did This Veteran Bamboozle VA Examiners For Over $538,000?

Authorities have once again alleged a severely disabled veteran bamboozled highly educated VA examiners to gain over $538,000 in…

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VA Healthcare

USA TODAY: Wait List Fraud Confirmed In 7 States

VA bosses in 7 states were caught engaging in various levels of wait list fraud related to the wait…

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Benjamin Krause

Benjamin Krause

Attorney. Journalist. Activist. Founder of DisabledVeterans.org, a VA watchdog news source that holds the Dept. of Veterans Affairs' feet to the fire.

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