Fraud
News & Legislation
Pentagon Unable To Account For $21 Trillion After Decade Of Fraud
Benjamin Krause -
22
The Nation just published its lengthy investigation into a massive Pentagon fraud scheme where DoD misstated its budget to Congress, year after year, piling...
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 veteran.Devore, also known as Kenneth...
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 31st for fraudulent billing schemes...
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 solicit veterans nationwide using dubious...
News & Legislation
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 credit card fraud scheme involving...
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 billions in fraudulent payments.In the...
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 payments.For the past few years,...
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 list scandal that was uncovered...
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