Fraud

The Nation just published its lengthy investigation into a massive Pentagon fraud scheme where DoD misstated its budget to Congress, year after year, piling...

Former employee in VA Fiduciary Kenneth Devore was convicted Monday for many frauds including stealing $680,000 from an elderly veteran. Devore, also known as Kenneth...

A Somerset, New Jersey man, Dr. Apostolos Voudouris, age 44, was sentenced to 20 months in prison on July 31st for fraudulent billing schemes...

A new telemarketing scam is being rolled out by callers identifying themselves as representatives of “Veterans Services.” These robocallers solicit veterans nationwide using dubious...

A Tampa Bay woman was sentenced to four years and nine months in federal prison for engaging in a credit card fraud scheme involving...

VA just announced its partnership with HHS to use advanced fraud detection software to combat false claims and regain billions in fraudulent payments. In the...

Authorities have once again alleged a severely disabled veteran bamboozled highly educated VA examiners to gain over $538,000 in payments. For the past few years,...