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Home / Money Laundering Schemes

Money Laundering Schemes

Shawshank Style Money Laundering At Center Of New VA Scandal
Veteran Readiness and Employment

Shawshank Style Money Laundering At Center Of New VA Scandal

Temple VA – Similar to the money laundering fraud and abuse by the mafia or in the movie Shawshank,…

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West Los Angeles VA Home To $11M Bribery, Money Laundering Scheme
News & Legislation

West Los Angeles VA Home To $11M Bribery, Money Laundering Scheme

A Santa Monica parking lot mogul was arrested for defrauding West Los Angeles VA and paying off a VA…

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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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