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Home / Money Laundering

Money Laundering

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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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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News & Legislation

FBI catches VA Medical Center Director in Conspiracy and Fraud

VA Medical Center Director William Montague recently pleaded guilty on 64 counts for conspiracy, money laundering and fraud. He…

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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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